- Company Overview for MULTI-TILE DISTRIBUTION LIMITED (05008512)
- Filing history for MULTI-TILE DISTRIBUTION LIMITED (05008512)
- People for MULTI-TILE DISTRIBUTION LIMITED (05008512)
- More for MULTI-TILE DISTRIBUTION LIMITED (05008512)
| 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 Mar 2015 | TM01 | Termination of appointment of John Michael Jack as a director on 19 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 14 Oct 2014 | AP03 | Appointment of Mr Stuart Davey as a secretary on 29 September 2014 | |
| 14 Oct 2014 | TM02 | Termination of appointment of Robert Parker as a secretary on 29 September 2014 | |
| 03 Feb 2014 | AA | Full accounts made up to 28 September 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 14 May 2013 | AA | Full accounts made up to 29 September 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 12 Jun 2012 | TM01 | Termination of appointment of Nicholas Ounstead as a director | |
| 02 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Full accounts made up to 1 October 2011 | |
| 26 May 2011 | AP01 | Appointment of Rt Hon John Michael Jack as a director | |
| 25 May 2011 | TM01 | Termination of appointment of Barry Bester as a director | |
| 28 Apr 2011 | CH01 | Director's details changed for Mr Robert Parker on 28 April 2011 | |
| 28 Apr 2011 | CH03 | Secretary's details changed for Mr Robert Parker on 28 April 2011 | |
| 15 Mar 2011 | RESOLUTIONS |
Resolutions
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| 15 Mar 2011 | AA | Full accounts made up to 2 October 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 26 September 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 03 Aug 2009 | AA | Full accounts made up to 27 September 2008 | |
| 27 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 30 Jul 2008 | AA | Full accounts made up to 29 September 2007 | |
| 13 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 13 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed |