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CHELTENHAM BATHROOMS LIMITED

Company number 04084230

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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)
30 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 287 Registered office changed on 02/07/02 from: 16-18 st james street cheltenham gloucestershire GL52 2SH
15 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/01
  • 363(353) ‐ Location of register of members address changed
14 Aug 2001 225 Accounting reference date extended from 30/04/01 to 31/03/02
26 Jun 2001 88(2)R Ad 03/05/01--------- £ si 19997@1=19997 £ ic 1/19998
26 Jun 2001 123 Nc inc already adjusted 03/05/01
26 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: st. Jamess house saint james square cheltenham gloucestershire GL50 3PR
10 Jan 2001 288a New secretary appointed;new director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
05 Dec 2000 CERTNM Company name changed bpe 121 LIMITED\certificate issued on 06/12/00
26 Oct 2000 287 Registered office changed on 26/10/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
05 Oct 2000 NEWINC Incorporation