HARRINGTON WOOD BATH (HOLDINGS) LIMITED

Company number 06973841

Date	Type	Description	View / Download
13 Oct 2011	SH03	Purchase of own shares.	(2 pages)
10 Oct 2011	AP03	Appointment of Mr Adrian John Mccabe as a secretary	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Jonathan Marshfield as a director	(1 page)
10 Oct 2011	TM02	Termination of appointment of Jonathan Marshfield as a secretary	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(11 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(11 pages)
30 Apr 2010	TM01	Termination of appointment of Mark Burnett as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Robert John Branch as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Vivien Davies as a director	(1 page)
13 Oct 2009	88(2)	Ad 23/08/09\gbp si 3947@1=3947\gbp ic 7897/11844\	(4 pages)
13 Oct 2009	88(2)	Ad 23/08/09\gbp si 7896@1=7896\gbp ic 1/7897\	(4 pages)
06 Oct 2009	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
27 Jul 2009	NEWINC	Incorporation	(16 pages)

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