HERITAGE BATHROOMS LIMITED

Company number 02980373

Date	Type	Description	View / Download
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
03 Nov 2008	288c	Director's change of particulars / graham balls / 01/07/2008	(1 page)
03 Nov 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
08 Apr 2008	288b	Appointment terminated director gary lake	(1 page)
27 Feb 2008	288a	Director appointed steven murray fifer logged form	(1 page)
27 Feb 2008	288b	Appointment terminated director robert carter	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
07 Nov 2007	363s	Return made up to 18/10/07; full list of members	(8 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Jul 2007	288b	Director resigned	(1 page)
26 Oct 2006	363s	Return made up to 18/10/06; full list of members	(8 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
12 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Nov 2005	363s	Return made up to 18/10/05; full list of members	(8 pages)
29 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Sep 2004	288c	Director's particulars changed	(1 page)