BATHGATE FLOORING LIMITED

Company number 05055861

Date	Type	Description	View / Download
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 500,000	(4 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for Karl Daniel Rye on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Andrew John Hubbard on 31 December 2009	(2 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
23 Apr 2009	288c	Director's change of particulars / andrew hubbard / 20/04/2009	(1 page)
19 Feb 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 Jun 2008	288b	Appointment terminated director philip walker	(1 page)
12 May 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
19 Oct 2007	288b	Director resigned	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
24 Apr 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/02/06	(9 pages)
25 Jan 2006	288b	Director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
18 May 2005	225	Accounting reference date shortened from 30/06/05 to 30/06/04	(1 page)