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TILE GIANT HOLDINGS LIMITED

Company number 06182679

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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)
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 26/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from anchor works anchor road longton stoke on trent staffordshire ST3 5XX
19 May 2008 288a Director appointed martin richard richard meech
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 363a Return made up to 26/03/08; full list of members
28 Mar 2008 353 Location of register of members
30 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 288b Secretary resigned;director resigned
20 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed