ANDREW JAMES BATHROOMS LIMITED

Company number 01321684

Date	Type	Description	View / Download
24 Apr 2014	AP03	Appointment of Tracey Jayne Salisbury as a secretary	(3 pages)
24 Apr 2014	AP01	Appointment of Nicholas Robert Sutton as a director	(4 pages)
24 Apr 2014	AP01	Appointment of Carl David Sutton as a director	(2 pages)
24 Apr 2014	TM02	Termination of appointment of Susan Surbey as a secretary	(2 pages)
24 Apr 2014	TM01	Termination of appointment of James Hodson as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Sam Moralee as a director	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,010	(7 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 50,010	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Mar 2012	CERTNM	Company name changed cambridge discount heating and plumbing LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-06	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	CC04	Statement of company's objects	(2 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AP01	Appointment of Mr Sam Alan Moralee as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Andrew Mcalister as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(10 pages)