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TILE & BATH CO (UK) LTD

Company number 05684600

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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)
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from Gate House Lichard Uindustrial Estate Bridgend CF31 2AL on 10 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 MISC Form 123
24 Aug 2009 88(2) Ad 27/07/09\gbp si 7998@1=7998\gbp ic 2/8000\
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-des share cap 27/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2009 288b Appointment terminated secretary jacqueline pugh
24 Aug 2009 288a Director appointed ryan dunlop
24 Aug 2009 288a Director appointed gleena dunlop
24 Aug 2009 288a Director appointed clayton williams
24 Aug 2009 288a Director appointed roy dunlop
24 Aug 2009 288a Director appointed steve dunlop
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 main avenue brackla industrial estate bridgend CF31 2AL
23 Feb 2009 363a Return made up to 23/01/09; full list of members
23 Feb 2009 288c Secretary's change of particulars / jacqueline pugh / 01/01/2009
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 23/01/08; full list of members
13 May 2008 288c Director's change of particulars / stuart amery / 23/01/2006
03 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 395 Particulars of mortgage/charge
18 Oct 2007 353 Location of register of members
11 Jul 2007 395 Particulars of mortgage/charge
01 May 2007 363s Return made up to 23/01/07; full list of members
18 Dec 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Jan 2006 NEWINC Incorporation