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SPECIALIST TILING PRODUCTS LIMITED

Company number 03830277

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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)
21 Oct 2004 MA Memorandum and Articles of Association
13 Sep 2004 363a Return made up to 23/08/03; full list of members
08 Sep 2004 363a Return made up to 23/08/02; full list of members; amend
01 Sep 2004 88(2)R Ad 18/08/04--------- £ si 396@1=396 £ ic 3/399
27 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288a New director appointed
27 Aug 2004 363a Return made up to 23/08/01; full list of members; amend
27 Aug 2004 363a Return made up to 23/08/00; full list of members; amend
21 Jul 2004 CERTNM Company name changed swimming pool technology LIMITED\certificate issued on 21/07/04
13 Jul 2004 287 Registered office changed on 13/07/04 from: 24 southville terrace harrogate north yorkshire HG1 3HH
13 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jun 2004 395 Particulars of mortgage/charge
15 Sep 2003 363s Return made up to 23/08/03; full list of members
31 May 2003 88(2)R Ad 08/05/03--------- £ si 2@1=2 £ ic 1/3
21 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
20 Aug 2002 363s Return made up to 23/08/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Oct 2001 363s Return made up to 23/08/01; full list of members
10 Aug 2001 287 Registered office changed on 10/08/01 from: 21 north park road harrogate north yorkshire HG1 5PD
26 Jun 2001 AA Accounts made up to 31 August 2000
26 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2000 363s Return made up to 23/08/00; full list of members
20 Jul 2000 CERTNM Company name changed clearwater northern LIMITED\certificate issued on 21/07/00