THE SHEFFIELD BATH COMPANY LIMITED

Company number 04566907

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director steven wilkinson	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 67 victoria street sheffield south yorkshire S3 7QD	(1 page)
17 Jun 2009	363a	Return made up to 18/10/07; full list of members	(4 pages)
17 Jun 2009	363a	Return made up to 18/10/06; full list of members	(4 pages)
16 Jun 2009	288c	Director's change of particulars / conrad blandford / 01/10/2006	(1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Jun 2008	288a	Director appointed clare louise blandford	(1 page)
29 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
10 Oct 2006	363s	Return made up to 18/10/05; full list of members	(7 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
14 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: P1 sheffield airport business park europa link sheffield south yorkshire S9 1XU	(1 page)
25 Feb 2005	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jan 2005	88(2)R	Ad 15/11/03-05/06/04 £ si 344735@1=344735 £ ic 1/344736	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
13 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
17 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Feb 2004	123	Nc inc already adjusted 30/01/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities