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TILESTYLE HOLDINGS LIMITED

Company number SC289659

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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)
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Mar 2013 TM02 Termination of appointment of Ian Guy as a secretary
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
01 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AA Accounts for a small company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
25 Mar 2011 TM01 Termination of appointment of James Miller as a director
11 Feb 2011 AP01 Appointment of Mr Lee Miller as a director
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 July 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Ian William Guy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr James Miller on 1 October 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Apr 2009 AA Accounts for a medium company made up to 31 July 2008
22 Sep 2008 363a Return made up to 31/08/08; full list of members
28 May 2008 AA Accounts for a medium company made up to 31 July 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
21 May 2007 AA Accounts for a small company made up to 31 July 2006
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 363a Return made up to 31/08/06; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 30/08/06
08 Sep 2006 122 S-div 30/08/06
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320(1) approved 30/09/05