TILE SOLUTIONS LIMITED

Company number 03439050

Date	Type	Description	View / Download
22 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2001	AUD	Auditor's resignation	(1 page)
01 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
18 Oct 2000	363s	Return made up to 24/09/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
02 May 2000	363s	Return made up to 24/09/99; full list of members	(6 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 1 thurlow gardens wembley middlesex HA0 2AH	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 May 1999	123	£ nc 1000/20000 29/01/99	(1 page)
12 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
23 Oct 1998	363s	Return made up to 24/09/98; full list of members	(6 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
09 Jan 1998	287	Registered office changed on 09/01/98 from: chalk hill cottage 27 chalk hill bushey hertfordshire WD1 4BL	(1 page)
30 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Dec 1997	CERTNM	Company name changed findglaze LIMITED\certificate issued on 19/12/97	(2 pages)
24 Sep 1997	NEWINC	Incorporation	(9 pages)