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NICK FIRTH TILES LIMITED

Company number 04878339

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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)
16 May 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2007 363s Return made up to 27/08/07; change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 88(2)R Ad 30/07/07--------- £ si 10@1=10 £ ic 220/230
26 Sep 2007 122 £ ic 230/220 28/07/07 £ sr 10@1=10
26 Sep 2007 122 £ ic 240/230 13/04/07 £ sr 10@1=10
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Mar 2007 88(2)R Ad 15/12/06--------- £ si 10@1=10 £ ic 230/240
29 Nov 2006 122 £ sr 10@1 31/01/06
29 Nov 2006 88(2)R Ad 03/04/06--------- £ si 20@1
28 Nov 2006 363s Return made up to 27/08/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 88(2)R Ad 12/12/05--------- £ si 10@10=100 £ ic 210/310
27 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2005 88(2)R Ad 08/12/04--------- £ si 30@1=30 £ ic 180/210
23 Aug 2005 88(2)R Ad 08/12/04--------- £ si 20@1=20 £ ic 160/180
23 Aug 2005 88(2)R Ad 08/12/04--------- £ si 30@1=30 £ ic 130/160
23 Aug 2005 88(2)R Ad 22/10/04--------- £ si 30@1=30 £ ic 100/130
02 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 288a New director appointed
15 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association