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SURFACE TILES LIMITED

Company number 04685580

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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)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Doc approval 27/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 09/03/07; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 09/03/06; full list of members
28 Nov 2005 288c Director's particulars changed
18 Oct 2005 AA Accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 19/03/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
29 Oct 2004 395 Particulars of mortgage/charge
27 Mar 2004 363s Return made up to 19/03/04; full list of members
20 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Mar 2003 287 Registered office changed on 12/03/03 from: rutland house, 148 edmund street birmingham west midlands B3 2JR
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 NEWINC Incorporation