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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)
15 Oct 2004 363s Return made up to 30/09/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 30/09/02; full list of members
31 May 2002 AUD Auditor's resignation
31 May 2002 MISC Dir res no circumstances for att
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 363s Return made up to 30/09/01; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/99
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/99
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Aug 1999 363a Return made up to 01/06/99; full list of members
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 287 Registered office changed on 14/06/99 from: avondale house avondale road cardiff CF1 7XB
27 May 1999 288a New secretary appointed
27 May 1999 288a New director appointed
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New director appointed