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TILE SOLUTIONS LIMITED

Company number 03439050

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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)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
03 Nov 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 20,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	TM01	Termination of appointment of Robert Glew as a director	View PDF Termination of appointment of Robert Glew as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP01	Appointment of Mr Erik Holten Castenskiold as a director	View PDF Appointment of Mr Erik Holten Castenskiold as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	TM02	Termination of appointment of Robert Glew as a secretary	View PDF Termination of appointment of Robert Glew as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH03	Secretary's details changed for Robert Glew on 1 October 2009	View PDF Secretary's details changed for Robert Glew on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Robert Glew on 1 October 2009	View PDF Director's details changed for Robert Glew on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	CH01	Director's details changed for Jon Mark Newey on 1 October 2009	View PDF Director's details changed for Jon Mark Newey on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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