- Company Overview for RESTFUL HOMES TILE CROSS LTD. (06238250)
- Filing history for RESTFUL HOMES TILE CROSS LTD. (06238250)
- People for RESTFUL HOMES TILE CROSS LTD. (06238250)
- Charges for RESTFUL HOMES TILE CROSS LTD. (06238250)
- Insolvency for RESTFUL HOMES TILE CROSS LTD. (06238250)
- Registers for RESTFUL HOMES TILE CROSS LTD. (06238250)
- More for RESTFUL HOMES TILE CROSS LTD. (06238250)
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) |
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13 May 2015 | TM02 |
Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015
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13 May 2015 | AD01 | Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to 2nd Floor 11 Old Jewry London London EC2R 8DL on 13 May 2015 | |
05 May 2015 | AP04 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 | |
05 May 2015 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 | |
05 May 2015 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 5 May 2015 | |
16 Mar 2015 | RESOLUTIONS |
Resolutions
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12 Mar 2015 | AP04 | Appointment of Eps Secretaries Limited as a secretary on 2 March 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of John Michael Barrie Strowbridge as a director on 2 March 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Matthew Frederick Proctor as a director on 2 March 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Ian Matthews as a director on 2 March 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr Roland Mark Deller as a director on 2 March 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr John Anthony Goodey as a director on 2 March 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr Keith Crockett as a director on 2 March 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Thomas James Cawley as a director on 25 February 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Ian Matthews as a director on 25 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 2 March 2015 | |
02 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
02 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
15 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
12 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 Mar 2014 | AA01 | Current accounting period shortened from 31 May 2014 to 31 March 2014 | |
04 Mar 2014 | AA | Full accounts made up to 31 May 2013 |