MEREWAY BATHROOMS (HOLDINGS) LIMITED

Company number 05525340

Date	Type	Description	View / Download
21 Apr 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(7 pages)
31 Jul 2008	288c	Director and secretary's change of particulars / sotos constantinides / 31/07/2008	(1 page)
06 Jun 2008	169	Gbp ic 1044/898.4\31/07/07\gbp sr 14560@0.01=145.6\	(1 page)
07 Feb 2008	88(2)R	Ad 02/01/08--------- £ si 2700@.01=27 £ ic 1017/1044	(2 pages)
07 Feb 2008	123	Nc inc already adjusted 02/01/08	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
23 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur own shrs 31/07/07	(2 pages)
03 Aug 2007	363a	Return made up to 31/07/07; full list of members	(5 pages)
03 Aug 2007	353	Location of register of members	(1 page)
14 Jun 2007	88(2)R	Ad 07/12/06--------- £ si 2110@.01=21 £ ic 1000/1021	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 07/12/06	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
29 Jan 2007	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
20 Dec 2006	123	Nc inc already adjusted 07/12/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights