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KIRBY'S BATHROOM CENTRE LIMITED

Company number 02167236

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
07 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 88(2)R Ad 29/05/92--------- £ si 20@1
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Request DocumentAd 29/05/92--------- £ si 20@1
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 363s Return made up to 31/05/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/05/92; change of members
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
04 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Sep 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
01 Dec 1989 287 Registered office changed on 01/12/89 from: unit 34 gresham close brentwood essex
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Request DocumentRegistered office changed on 01/12/89 from: unit 34 gresham close brentwood essex
18 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
30 Apr 1988 PUC 2 Wd 22/03/88 ad 03/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/03/88 ad 03/02/88--------- £ si 98@1=98 £ ic 2/100
04 Mar 1988 287 Registered office changed on 04/03/88 from: alpha searches 50 old street london EC1V
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Request DocumentRegistered office changed on 04/03/88 from: alpha searches 50 old street london EC1V
04 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1988 CERTNM Company name changed make or break advertising limite d\certificate issued on 16/02/88
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Request DocumentCompany name changed make or break advertising limite d\certificate issued on 16/02/88
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation