MCARTHUR BATHROOMS LIMITED

Company number 04303764

Date	Type	Description	View / Download
15 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
27 Oct 2004	363a	Return made up to 12/10/04; full list of members	(5 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2004	225	Accounting reference date extended from 30/04/04 to 31/07/04	(1 page)
14 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
28 Oct 2003	363a	Return made up to 12/10/03; full list of members	(5 pages)
22 Jul 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
03 Apr 2003	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
19 Mar 2003	88(2)R	Ad 26/02/02--------- £ si 14999@1	(2 pages)
28 Jan 2003	123	Nc inc already adjusted 26/02/02	(2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Nov 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
29 Oct 2002	363a	Return made up to 12/10/02; full list of members	(5 pages)
26 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	CERTNM	Company name changed acre 506 LIMITED\certificate issued on 12/12/01	(2 pages)