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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 Michael Chadwick on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Malcolm Robert Aldridge on 11 January 2010
19 Jan 2010 CH01 Director's details changed for John Leslie Parker on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
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
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 30/09/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 CERTNM Company name changed smiths bathroom & plumbing suppl ies LIMITED\certificate issued on 10/10/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 17/07/03
06 Dec 2006 MEM/ARTS Memorandum and Articles of Association
06 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 26/02/03
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363s Return made up to 30/09/06; full list of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 30/09/05; full list of members
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association