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ORIGINAL BATHROOMS DISTRIBUTORS (HOLDINGS) LIMITED

Company number 01590203

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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)
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jul 1992 AA Full accounts made up to 31 December 1991
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10 Jul 1992 363s Return made up to 26/06/92; full list of members
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10 Jul 1992 363(288) Director's particulars changed
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09 Sep 1991 288 Director resigned
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02 Aug 1991 AA Full accounts made up to 31 December 1990
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23 Jul 1991 363b Return made up to 13/07/91; full list of members
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26 Jul 1990 225(1) Accounting reference date shortened from 01/02 to 31/12
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Request DocumentAccounting reference date shortened from 01/02 to 31/12
19 Jul 1990 AA Full group accounts made up to 1 February 1990
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Request DocumentFull group accounts made up to 1 February 1990
19 Jul 1990 363 Return made up to 13/07/90; full list of members
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13 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 288 Secretary resigned;new secretary appointed
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13 Mar 1990 287 Registered office changed on 13/03/90 from: 143-145 kew road richmond upon thames surrey TW9 2PN
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Request DocumentRegistered office changed on 13/03/90 from: 143-145 kew road richmond upon thames surrey TW9 2PN
13 Mar 1990 225(1) Accounting reference date shortened from 30/04 to 01/02
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Request DocumentAccounting reference date shortened from 30/04 to 01/02
01 Mar 1990 CERTNM Company name changed original bathrooms LIMITED\certificate issued on 02/03/90
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Request DocumentCompany name changed original bathrooms LIMITED\certificate issued on 02/03/90
18 Jan 1990 AA Full group accounts made up to 30 April 1989
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18 Jan 1990 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
16 May 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
01 Mar 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
01 Mar 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987