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EMBASSY BATHROOM CENTRE LIMITED

Company number 03292295

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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)
06 Jan 2000	363s	Return made up to 13/12/99; full list of members	View PDF Return made up to 13/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
21 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Feb 1999	363s	Return made up to 13/12/98; full list of members	View PDF Return made up to 13/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
05 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
14 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 1998	CERTNM	Company name changed leanbridge properties LIMITED\certificate issued on 09/10/98	View PDF Company name changed leanbridge properties LIMITED\certificate issued on 09/10/98 - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 1998	123	£ nc 1000/2000 16/06/98	View PDF £ nc 1000/2000 16/06/98 - link opens in a new window - 1 page (1 page)
19 Feb 1998	363s	Return made up to 13/12/97; full list of members	View PDF Return made up to 13/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1998	363(287)	Registered office changed on 19/02/98 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 19/02/98
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 241 kilburn high road london NW6 7JN	View PDF Registered office changed on 09/02/98 from: 241 kilburn high road london NW6 7JN - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	88(2)R	Ad 01/12/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/12/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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