TILE SOLUTIONS LIMITED
Company number 03439050 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD | View document |
| 4 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 3 Aug 2010 | ALTER ARTICLES 22/07/2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009 | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009 | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: · 27 CHALK HILL · WATFORD · HERTFORDSHIRE WD1 4BL | View document |
| 28 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 24 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: · 1 THURLOW GARDENS · WEMBLEY · MIDDLESEX HA0 2AH | View document |
| 20 May 1999 | ﾽ NC 1000/20000 · 29/01/99 | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED 29/01/99 | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: · CHALK HILL COTTAGE · 27 CHALK HILL · BUSHEY · HERTFORDSHIRE WD1 4BL | View document |
| 30 Dec 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | COMPANY NAME CHANGED · FINDGLAZE LIMITED · CERTIFICATE ISSUED ON 19/12/97 | View document |
| 24 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |