TILE SOLUTIONS LIMITED

Company number 03439050

Date	Type	Description	View / Download
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
21 Sep 2007	363s	Return made up to 06/09/07; full list of members	(7 pages)
13 Sep 2006	363s	Return made up to 06/09/06; full list of members	(7 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	363s	Return made up to 06/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(10 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(10 pages)
14 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
17 Sep 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
11 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
24 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
03 May 2001	AUD	Auditor's resignation	(1 page)
05 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 27 chalk hill watford hertfordshire WD1 4BL	(1 page)
28 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
24 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)