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TILE SHACK LIMITED

Company number 03435100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Paul Stuart Weeks on 17 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mr Peter James Silcox on 17 September 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 CH01 Director's details changed for Mr Peter John Howells on 9 November 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 17/09/09; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2008 363a Return made up to 17/09/08; full list of members
10 Oct 2008 288c Director's change of particulars / peter howells / 01/09/2008
05 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2007 363a Return made up to 17/09/07; full list of members
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned
28 Sep 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2005 363s Return made up to 17/09/05; full list of members
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2004 363s Return made up to 17/09/04; full list of members
19 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Sep 2003 363s Return made up to 17/09/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Sep 2002 363s Return made up to 17/09/02; full list of members
09 Apr 2002 AA Full accounts made up to 31 December 2001