RONAL BATHROOMS UK LTD.

Company number 03774284

Date	Type	Description	View / Download
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	88(2)R	Ad 07/06/02--------- £ si 30000@1=30000 £ ic 100000/130000	(2 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Div shares 06/06/02
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2003	123	£ nc 100000/130000 06/06/02	(1 page)
19 Jun 2002	363s	Return made up to 19/05/02; no change of members	(7 pages)
20 Mar 2002	363s	Return made up to 19/05/01; full list of members	(7 pages)
13 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
02 Feb 2001	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
29 Jan 2001	88(2)R	Ad 19/05/99--------- £ si 100000@1	(2 pages)
20 Jan 2001	123	Nc inc already adjusted 15/01/01	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/00	(6 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2000	CERTNM	Company name changed prestige shower products LIMITED\certificate issued on 06/06/00	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	CERTNM	Company name changed merondale LIMITED\certificate issued on 09/08/99	(2 pages)