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HERTS BATHROOM CENTRE LIMITED

Company number 03552264

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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)
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 150
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 150
19 Jan 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2014 MA Memorandum and Articles of Association
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2014 SH08 Change of share class name or designation
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150
18 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
03 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Kevin Robert Richardson on 23 April 2010
03 May 2010 AD02 Register inspection address has been changed
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Apr 2009 363a Return made up to 23/04/09; full list of members
11 Jul 2008 363a Return made up to 23/04/08; full list of members
10 Jul 2008 288c Director and secretary's change of particulars / kevin richardson / 01/05/2008