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THE DISCOUNT TILE TRADE WAREHOUSE LIMITED

Company number 04089553

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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)
25 Oct 2007 363a Return made up to 13/10/07; full list of members
21 Mar 2007 363a Return made up to 13/10/06; full list of members
20 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Mar 2007 288c Director's particulars changed
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 363a Return made up to 13/10/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 13/10/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 155(6)a Declaration of assistance for shares acquisition
15 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 comsell 2000 sh 03/12/03
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 363s Return made up to 13/10/03; full list of members
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Secretary resigned
12 Nov 2003 SA Statement of affairs
12 Nov 2003 88(2)R Ad 06/04/02--------- £ si 200@1
11 Sep 2003 MISC 882 already updated
26 Aug 2003 MEM/ARTS Memorandum and Articles of Association