BATHROOM DISTRIBUTION GROUP UK LIMITED filing history - Find and update company information

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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)
19 Jan 2010	CH01	Director's details changed for John Leslie Parker on 11 January 2010	View PDF Director's details changed for John Leslie Parker on 11 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	View PDF Director's details changed for Mr Colm O'nuallain on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
25 Nov 2008	363s	Return made up to 30/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
13 Dec 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2007	CERTNM	Company name changed smiths bathroom & plumbing suppl ies LIMITED\certificate issued on 10/10/07	View PDF Company name changed smiths bathroom & plumbing suppl ies LIMITED\certificate issued on 10/10/07 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 17/07/03	View PDF Resolutions RES13 ‐ Guarantee 17/07/03 - link opens in a new window - 3 pages (3 pages)
06 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 26/02/03
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
19 Oct 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 10 pages (10 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)

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