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THE TILED ROOFING CONSULTANCY LIMITED

Company number 04230285

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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)
13 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 18/05/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 18/05/07; full list of members
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 23/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 88(2)R Ad 23/05/07-23/05/07 £ si 99@1=99 £ ic 1/100
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 18/05/06; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
02 Aug 2005 363a Return made up to 18/05/05; full list of members
28 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 18/05/04; no change of members
29 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
08 Jun 2003 363s Return made up to 31/05/03; no change of members
30 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
16 Jun 2001 288a New secretary appointed
16 Jun 2001 287 Registered office changed on 16/06/01 from: titsey estate 0FFICE pilgrims lane oxted surrey RH8 0SE
16 Jun 2001 288a New director appointed
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Secretary resigned