BARGAIN BOOZE EBT TRUSTEES LIMITED

Company number 04451429

Date	Type	Description	View / Download
27 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
13 Oct 2014	AP01	Appointment of Mrs Amanda Jane Jones as a director on 13 October 2014	(2 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 30 April 2014 to 27 April 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Keith Hamilton Webb as a director on 21 July 2014	(1 page)
09 Jul 2014	CH01	Director's details changed for Miss Diana Hunter on 30 April 2014	(2 pages)
27 Jun 2014	AP03	Appointment of Mr Christopher Andrew Humphreys as a secretary	(2 pages)
27 Jun 2014	TM02	Termination of appointment of Susan Mallon as a secretary	(1 page)
27 Jun 2014	AP01	Appointment of Mr Christopher Andrew Humphreys as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Julie Wirth as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(5 pages)
12 Mar 2014	AP01	Appointment of Mr Kenton Paul Burchell as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mrs Julie Ann Wirth as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Peter Hodgson as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of John Hayhurst as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 30 April 2013	(10 pages)
08 Jul 2013	AP01	Appointment of Miss Diana Hunter as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
25 Sep 2012	CERTNM	Company name changed thorougoods LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-06	(2 pages)
25 Sep 2012	CONNOT	Change of name notice	(2 pages)
24 Aug 2012	AP01	Appointment of Mr John Andrew Hayhurst as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Mark Crabtree as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Susan Mallon as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Timothy Stanley as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Jason Minnery as a director	(1 page)