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WEST ONE BATHROOMS GROUP LIMITED

Company number 01338758

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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 Jun 2008 288c Director's change of particulars / duncan waters / 22/05/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 5 the kimber centre 54 kimber road london SW18 4PP
12 Feb 2008 363a Return made up to 16/01/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 5 the kimber centre 54 kimber road, london SW18 4PP
12 Feb 2008 287 Registered office changed on 12/02/08 from: 130-138 garratt lane london SW18 4EE
29 Jan 2008 AA Full accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 16/01/07; full list of members
16 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2007 169 £ ic 100/48 22/12/06 £ sr 52@1=52
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 March 2006
07 Feb 2006 363a Return made up to 16/01/06; full list of members
07 Feb 2006 353 Location of register of members
07 Feb 2006 190 Location of debenture register
09 Dec 2005 AA Full accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 16/01/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
28 Jul 2004 288b Director resigned
11 Feb 2004 363s Return made up to 16/01/04; full list of members
19 Jan 2004 AA Full accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 16/01/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 March 2002
05 Feb 2002 AA Full accounts made up to 31 March 2001
05 Feb 2002 363s Return made up to 16/01/02; full list of members