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DISCOUNT TILES DIRECT LIMITED

Company number 03644477

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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)
08 Jan 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 842
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 842
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 842
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 842
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 842
24 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 842
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2013 AD01 Registered office address changed from the Commercial Centre 6 Green End Comberton Cambridge Cambridgeshire CB23 7DY on 28 March 2013
05 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 CH03 Secretary's details changed for Carol Rosalind Miller on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Simon David Miller on 6 January 2010
08 Jan 2010 CH01 Director's details changed for Carol Rosalind Miller on 6 January 2010
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Carol Rosalind Miller on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Simon David Miller on 1 October 2009
09 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Oct 2008 363a Return made up to 06/10/08; full list of members
27 Oct 2008 353 Location of register of members