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BRILLIANT BATHROOMS LTD

Company number 01844921

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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)
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 31/07/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: 53 station road hayling island hampshire PO11 0EB
18 Oct 2006 287 Registered office changed on 18/10/06 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Oct 2006 88(2)R Ad 13/06/06--------- £ si 1@1=1 £ ic 101/102
12 Oct 2006 88(2)R Ad 13/06/06--------- £ si 1@1=1 £ ic 100/101
12 Oct 2006 123 Nc inc already adjusted 13/06/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 287 Registered office changed on 26/07/06 from: cams hall, cams hill fareham hampshire PO16 8AB
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
30 Sep 2005 363a Return made up to 31/07/05; full list of members
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288b Director resigned
30 Sep 2005 288c Director's particulars changed
28 Sep 2005 288a New secretary appointed
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 CERTNM Company name changed suncoast trading co. LIMITED\certificate issued on 09/08/05
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Secretary resigned