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PANDOX BATH LIMITED

Company number SC080815

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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)
25 Apr 2014 MR04 Satisfaction of charge 13 in full
25 Apr 2014 MR04 Satisfaction of charge 14 in full
24 Mar 2014 MR04 Satisfaction of charge 12 in full
23 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Oded Lifschitz as a director
17 Oct 2012 TM01 Termination of appointment of John Rogers as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of John Rogers as a director
12 Sep 2011 TM01 Termination of appointment of John Crosbie Philip as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of James Owen Percival as a director
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Andrew Lawrence Hughes as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for John Crosbie Philip on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Robert Vincent on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Jonathan Way on 1 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated director laurence lichman
06 May 2009 363a Return made up to 03/05/09; full list of members