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HERITAGE BATHROOMS DISTRIBUTION LIMITED

Company number 02390285

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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)
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Apr 2008 288b Appointment terminated director gary lake
27 Feb 2008 288b Appointment terminated director robert carter
17 Oct 2007 363s Return made up to 15/08/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 288a New director appointed
05 Sep 2006 363s Return made up to 15/08/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2006 288b Director resigned
20 Dec 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 15/08/05; full list of members
16 Sep 2004 288c Director's particulars changed
07 Sep 2004 363s Return made up to 15/08/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288b Director resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288b Secretary resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: 1A, princess street, bristol, BS3 4AG.
24 Feb 2004 288a New director appointed
07 Oct 2003 363s Return made up to 15/08/03; full list of members
01 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288b Director resigned
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
23 Mar 2003 AUD Auditor's resignation