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TILES & BATHS DIRECT LIMITED

Company number 04151664

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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 Feb 2009 288c Director's change of particulars / stephen joel / 30/01/2009
16 Feb 2009 288b Appointment terminated secretary riki joel
18 Nov 2008 AA Full accounts made up to 30 April 2008
19 Feb 2008 363s Return made up to 01/02/08; no change of members
11 Jan 2008 AA Accounts for a small company made up to 30 April 2007
17 Feb 2007 363s Return made up to 01/02/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
08 Mar 2006 169 £ sr 10@1 28/01/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2006 363s Return made up to 01/02/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Feb 2005 363s Return made up to 01/02/05; full list of members
15 Nov 2004 88(2)R Ad 01/05/04--------- £ si 10@1=10 £ ic 2/12
04 Oct 2004 123 Nc inc already adjusted 01/05/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 363s Return made up to 01/02/04; full list of members
11 Nov 2003 AA Accounts for a small company made up to 30 April 2003
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 Mar 2003 363s Return made up to 01/02/03; full list of members
01 Mar 2002 363s Return made up to 01/02/02; full list of members
30 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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