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THE WASHROOM FIT-OUT COMPANY (NW) LTD

Company number 04717544

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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)
10 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-20
14 Jan 2011 CONNOT Change of name notice
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2010 AP01 Appointment of Mr Brian Leslie Davies as a director
16 Sep 2010 AP01 Appointment of Mr Stephen James Mitten as a director
16 Sep 2010 AP01 Appointment of Mr Anthony Mitten as a director
16 Sep 2010 AP01 Appointment of Mr Carl Mitten as a director
16 Sep 2010 TM02 Termination of appointment of Ian Simms as a secretary
16 Sep 2010 TM01 Termination of appointment of Ian Simms as a director
16 Sep 2010 AD01 Registered office address changed from , Unit 4D Buckley Road Industrial Estate, Buckley Road, Rochdale, Lancashire, OL12 9EF, England on 16 September 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
22 Jan 2010 AD01 Registered office address changed from , Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AA on 22 January 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Apr 2009 288c Director and secretary's change of particulars / ian simms / 18/12/2008
31 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Apr 2008 190 Location of debenture register
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Apr 2006 363a Return made up to 31/03/06; full list of members
17 Oct 2005 287 Registered office changed on 17/10/05 from: unit 2D, rochdale road industrial estate, walsden, todmorden OL14 6UD