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HARBORNE BATHROOMS LIMITED

Company number 04508024

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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)
29 Jun 2011	TM01	Termination of appointment of Warren Linnell as a director	View PDF Termination of appointment of Warren Linnell as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM02	Termination of appointment of Warren Linnell as a secretary	View PDF Termination of appointment of Warren Linnell as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
09 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2010	CH01	Director's details changed for Warren Andrew Linnell on 9 August 2010	View PDF Director's details changed for Warren Andrew Linnell on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	CH01	Director's details changed for Richard Maurice Duff on 9 August 2010	View PDF Director's details changed for Richard Maurice Duff on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	CH03	Secretary's details changed for Warren Andrew Linnell on 9 August 2010	View PDF Secretary's details changed for Warren Andrew Linnell on 9 August 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	363s	Return made up to 09/08/08; no change of members	View PDF Return made up to 09/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	363s	Return made up to 09/08/07; no change of members	View PDF Return made up to 09/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
03 Nov 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 13 pages (13 pages)
24 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 14900@1=14900 £ ic 100/15000	View PDF Ad 26/07/04--------- £ si 14900@1=14900 £ ic 100/15000 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	123	Nc inc already adjusted 26/07/04	View PDF Nc inc already adjusted 26/07/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan accounts 26/07/04
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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