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THE TILE & BATHROOM PLACE LIMITED

Company number 04948947

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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)
12 Nov 2009 CH01 Director's details changed for Lisa Bain on 30 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 31/10/2008
21 Jan 2009 88(2) Ad 31/10/08\gbp si 3@1=3\gbp ic 197/200\
15 Jan 2009 288c Director's change of particulars / lisa bain / 07/07/2008
11 Nov 2008 363a Return made up to 30/10/08; full list of members
20 May 2008 169 Gbp ic 205/194\31/03/08\gbp sr 11@1=11\
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 31/03/2008
09 May 2008 88(2) Ad 01/05/08\gbp si 5@1=5\gbp ic 200/205\
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 5 shares 23/04/2008
03 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Dec 2007 363a Return made up to 30/10/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 30/10/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 October 2005
12 May 2006 288b Director resigned
12 May 2006 288a New secretary appointed
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
29 Nov 2005 363a Return made up to 30/10/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Dec 2004 363s Return made up to 30/10/04; full list of members
06 Aug 2004 88(2)R Ad 28/06/04--------- £ si 98@1=98 £ ic 102/200
06 Aug 2004 88(2)R Ad 28/06/04--------- £ si 100@1=100 £ ic 2/102