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TILE AND STONE DEPOT LIMITED

Company number 06788124

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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 Jan 2011	CH01	Director's details changed for Mr David Fitzgerald on 11 January 2011	View PDF Director's details changed for Mr David Fitzgerald on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Daniel Stuart Duncan Steptoe on 11 January 2011	View PDF Director's details changed for Mr Daniel Stuart Duncan Steptoe on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Robert Harvey Gilbert on 11 January 2011	View PDF Director's details changed for Mr Robert Harvey Gilbert on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 950	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 950 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	TM01	Termination of appointment of Carl Fraser as a director	View PDF Termination of appointment of Carl Fraser as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Mr David Fitzgerald on 12 January 2010	View PDF Director's details changed for Mr David Fitzgerald on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Daniel Stuart Duncan Steptoe on 12 January 2010	View PDF Director's details changed for Mr Daniel Stuart Duncan Steptoe on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Robert Harvey Gilbert on 12 January 2010	View PDF Director's details changed for Mr Robert Harvey Gilbert on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Carl William Fraser on 12 January 2010	View PDF Director's details changed for Mr Carl William Fraser on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AD01	Registered office address changed from 352-358 Farnham Road Slough SL2 1BT United Kingdom on 15 December 2009	View PDF Registered office address changed from 352-358 Farnham Road Slough SL2 1BT United Kingdom on 15 December 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
22 Jul 2009	123	Gbp nc 1500000/1500125\20/03/09	View PDF Gbp nc 1500000/1500125\20/03/09 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	88(2)	Ad 18/06/09\gbp si 225@1=225\gbp ic 724/949\	View PDF Ad 18/06/09\gbp si 225@1=225\gbp ic 724/949\ - link opens in a new window - 1 page (1 page)
22 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
22 May 2009	88(2)	Ad 20/03/09\gbp si 124@1=124\gbp ic 600/724\	View PDF Ad 20/03/09\gbp si 124@1=124\gbp ic 600/724\ - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from verdemar house 230 park view whitley bay tyne and wear NE26 3QR	View PDF Registered office changed on 02/03/2009 from verdemar house 230 park view whitley bay tyne and wear NE26 3QR - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director appointed mr carl william fraser	View PDF Director appointed mr carl william fraser - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed mr daniel stuart duncan steptoe	View PDF Director appointed mr daniel stuart duncan steptoe - link opens in a new window - 1 page (1 page)
18 Feb 2009	88(2)	Ad 16/02/09\gbp si 600@1=600\gbp ic 1/601\	View PDF Ad 16/02/09\gbp si 600@1=600\gbp ic 1/601\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Director appointed mr robert harvey gilbert	View PDF Director appointed mr robert harvey gilbert - link opens in a new window - 1 page (1 page)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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