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ROVIC TILES LIMITED

Company number 03879431

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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)
11 Jul 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
01 Jun 2001 88(2)R Ad 01/12/00--------- £ si 19600@1=19600 £ ic 400/20000
01 Jun 2001 123 Nc inc already adjusted 30/11/00
01 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2001 88(2)R Ad 01/01/00--------- £ si 399@1=399 £ ic 1/400
12 Mar 2001 287 Registered office changed on 12/03/01 from: 9 pembroke road sevenoaks kent TN13 1XR
01 Sep 2000 288b Director resigned
15 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 288a New secretary appointed;new director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
04 Feb 2000 395 Particulars of mortgage/charge
18 Nov 1999 NEWINC Incorporation