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BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550

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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)
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Malcolm Robert Aldridge on 19 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 TM01 Termination of appointment of John Parker as a director
13 Jul 2012 AP01 Appointment of Nicholas Hall as a director
10 Jan 2012 TM01 Termination of appointment of Michael Chadwick as a director
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Gavin Slark as a director
06 May 2011 MISC Section 519
13 Apr 2011 AUD Auditor's resignation
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 10 August 2010
20 Aug 2010 CH01 Director's details changed for John Leslie Parker on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 30 July 2010
19 May 2010 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 19 May 2010
17 May 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 17 May 2010
19 Jan 2010 CH01 Director's details changed for Charles Anthony Rinn on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Michael Chadwick on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 11 January 2010