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AMBURY BATH LIMITED

Company number 07823231

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Company Results (links open in a new window)
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 2014	AP01	Appointment of Mrs Louise Anne Eilon as a director	View PDF Appointment of Mrs Louise Anne Eilon as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Jerzy Wysocki as a director	View PDF Termination of appointment of Jerzy Wysocki as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from First Step House 30 Whiteladies Road Clifton Bristol BS8 2LG on 7 February 2014	View PDF Registered office address changed from First Step House 30 Whiteladies Road Clifton Bristol BS8 2LG on 7 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Edward Ware as a director	View PDF Termination of appointment of Edward Ware as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Trevor Chastney as a director	View PDF Termination of appointment of Trevor Chastney as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM01	Termination of appointment of Kingsley Webb as a director	View PDF Termination of appointment of Kingsley Webb as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP01	Appointment of Mr Amir Eilon as a director	View PDF Appointment of Mr Amir Eilon as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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