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AARON BUILDING SUPPLIES LTD

Company number 05774463

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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)
18 Feb 2013 CERTNM Company name changed chigwell construction contracts LIMITED\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 CERTNM Company name changed tiles direct (uk) LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
14 May 2012 AAMD Amended accounts made up to 30 April 2011
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Dean Anthony Floyd on 17 January 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from 12E manor road london N16 5SA
13 May 2009 363a Return made up to 07/04/09; full list of members
17 Apr 2009 AAMD Amended accounts made up to 30 April 2008
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 07/04/08; full list of members
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Aug 2007 363s Return made up to 07/04/07; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2007 288a New secretary appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
09 Aug 2006 395 Particulars of mortgage/charge
11 Jul 2006 CERTNM Company name changed master ceramics direct LIMITED\certificate issued on 11/07/06