BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550

Date	Type	Description	View / Download
22 Feb 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
23 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
31 May 2002	AUD	Auditor's resignation	(2 pages)
31 May 2002	MISC	Dir res no circumstances for att	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
23 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
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	(7 pages)
25 Sep 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2000	288a	New director appointed	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 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 Document
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 Document
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/99	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
12 Aug 1999	363a	Return made up to 01/06/99; full list of members	(7 pages)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: avondale house avondale road cardiff CF1 7XB	(1 page)
27 May 1999	288a	New secretary appointed	(4 pages)
27 May 1999	288a	New director appointed	(4 pages)
18 Feb 1999	288a	New secretary appointed	(2 pages)