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KDP TILES LIMITED

Company number 03781366

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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)
17 Dec 2010 TM01 Termination of appointment of William Pitts as a director
17 Dec 2010 TM01 Termination of appointment of Denise Pitts as a director
17 Dec 2010 AP01 Appointment of Mrs Lesley Roslyn Broadhurst as a director
17 Dec 2010 AP01 Appointment of Mr Kenneth James Nichols as a director
17 Dec 2010 AP01 Appointment of Mr Peter James Broadhurst as a director
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2010 AA Accounts for a small company made up to 31 May 2010
05 Oct 2010 SH20 Statement by directors
29 Sep 2010 SH19 Statement of capital on 29 September 2010
  • GBP 40,000
29 Sep 2010 CAP-SS Solvency statement dated 22/09/10
29 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 27/05/09; full list of members
28 May 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Sep 2008 AA Accounts for a small company made up to 31 May 2008
02 Jun 2008 363a Return made up to 27/05/08; full list of members
29 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 AA Accounts for a small company made up to 31 May 2007