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THEBATHROOMFITTERS.CO.UK LTD

Company number 02994949

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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)
24 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Nov 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Jan 2001 363s Return made up to 25/11/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
22 Dec 1999 363s Return made up to 25/11/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
13 Nov 1998 363s Return made up to 25/11/98; no change of members
17 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1998 AA Full accounts made up to 30 November 1996
03 Dec 1997 363s Return made up to 25/11/97; full list of members
02 Nov 1997 288a New secretary appointed;new director appointed
27 Oct 1997 287 Registered office changed on 27/10/97 from: c/o moore & smalley richard house winckley square preston lancashire PR1 3HP
09 Jun 1997 288b Secretary resigned;director resigned
16 Jan 1997 363s Return made up to 25/11/96; no change of members
08 Oct 1996 AA Full accounts made up to 30 November 1995
11 Dec 1995 363s Return made up to 25/11/95; full list of members
30 Dec 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
20 Dec 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
19 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1994 CERTNM Company name changed billcrave LIMITED\certificate issued on 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed billcrave LIMITED\certificate issued on 14/12/94
07 Dec 1994 287 Registered office changed on 07/12/94 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: classic house 174-180 old street london EC1V 9BP
25 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation