HARRINGTON WOOD BATH LIMITED

Company number 03833992

Date	Type	Description	View / Download
25 May 2010	TM01	Termination of appointment of Mark Burnett as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Vivien Davies as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(12 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
14 Jan 2009	288a	Director appointed mr huw vincent powell	(1 page)
15 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	(11 pages)
05 Sep 2008	288c	Director's change of particulars / andrew vince / 13/08/2008	(1 page)
02 Apr 2008	288b	Appointment terminated director nicholas brown	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
11 Sep 2007	363a	Return made up to 31/08/07; full list of members	(8 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Sep 2006	363a	Return made up to 31/08/06; full list of members	(6 pages)
03 Jul 2006	AA	Accounts made up to 31 December 2005	(19 pages)
02 Sep 2005	363a	Return made up to 31/08/05; full list of members	(6 pages)
02 Sep 2005	353	Location of register of members	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 30 gay street bath avon BA1 2PA	(1 page)
28 Jun 2005	AA	Accounts made up to 31 December 2004	(20 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
07 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Apr 2004	AA	Accounts made up to 31 December 2003	(18 pages)
12 Jan 2004	288a	New director appointed	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £2,100 01/12/03	(1 page)
05 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 2100@1=2100 £ ic 10500/12600	(3 pages)