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KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

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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)
02 Nov 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 28/04/02; full list of members
26 Feb 2002 88(2)R Ad 17/12/01--------- £ si 74419053@1=74419053 £ ic 121/74419174
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 123 £ nc 1200/74420252 17/12/01
04 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 353 Location of register of members
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
16 Aug 2001 288a New secretary appointed;new director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
15 Aug 2001 AUD Auditor's resignation
15 Aug 2001 287 Registered office changed on 15/08/01 from: whaddon works cromwell road cheltenham gloucestershire GL52 5EP
08 Aug 2001 287 Registered office changed on 08/08/01 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE
30 Jul 2001 CERTNM Company name changed caradon showers holdings LIMITED\certificate issued on 30/07/01