Company NameSpring Ram Bathrooms Limited
Company StatusDissolved
Company Number02809899
CategoryPrivate Limited Company
Incorporation Date16 April 1993(30 years, 11 months ago)
Dissolution Date14 July 2015 (8 years, 8 months ago)
Previous NamesRam Bathrooms Plc and Spring Ram Bathrooms Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Riley
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 08 November 1993)
RoleCompany Director
Correspondence AddressRyefield House School Lane
Edgeworth
Bolton
Lancashire
BL7 0PR
Director NameMr William Thomas Rooney
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration5 months (resigned 22 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Northedge Lane
Norwood Green
Halifax
West Yorkshire
HX8 3AG
Director NamePeter Harry Leaman
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration4 years, 2 months (resigned 01 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnug House
1 Snug Lane Hepworth
Huddersfield
HD9 1RP
Director NameDavid Thomas Sykes
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration3 years (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory 80 Barnsley Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8NN
Director NameJohn Edwards
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration3 years, 9 months (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory View Pinfold Lane
Mirfield
West Yorkshire
WF14 9JA
Secretary NameJohn Edwards
NationalityBritish
StatusResigned
Appointed23 April 1993(1 week after company formation)
Appointment Duration4 months, 1 week (resigned 02 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory View Pinfold Lane
Mirfield
West Yorkshire
WF14 9JA
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(4 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Secretary NamePaul Weaver
NationalityBritish
StatusResigned
Appointed02 September 1993(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 05 September 1994)
RoleCompany Director
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NamePaul Weaver
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(4 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 September 1994)
RoleSecretary
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameNoel Christopher Clarke
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1994(1 year after company formation)
Appointment Duration3 years (resigned 01 May 1997)
RoleCompany Director
Correspondence Address7 Packwood Court
Bucknell Close
Solihull
West Midlands
B91 3SZ
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 1995)
RoleCompany Director
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT
Director NamePaul Agnus Stuart
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address10 Victoria Springs
Holmfirth
Huddersfield
West Yorkshsire
HD7 1NB
Director NameDavid Joseph Anderson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(1 year, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 September 2000)
RoleCompany Director
Correspondence Address58 Savile Park
Halifax
West Yorkshire
HX1 3EX
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(1 year, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 June 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed05 September 1994(1 year, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameMs Linda Margaret Walmsley
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 September 2000)
RoleCompany Director
Correspondence Address3 Wilsden Hill
Wilsden
Bradford
West Yorkshire
BD15 0BG
Director NameNeil Rowatt Morrison
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1999)
RoleCompany Director
Correspondence Address2 Tentergate Lane
Knaresborough
North Yorkshire
HG5 9BH
Director NameRobin Hudson Trotter
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(4 years after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 1998)
RoleCompany Director
Correspondence AddressCarradale
Hob Lane
Ripponden
West Yorkshire
HX6 4LU
Director NameMr Philip Anthony Saxton
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(4 years after company formation)
Appointment Duration2 years, 6 months (resigned 03 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Springwater Avenue
Holcombe Brook
Ramsbottom
Lancashire
BL0 9RH
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(4 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 September 2000)
RoleAsst Company Secretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusResigned
Appointed02 July 1999(6 years, 2 months after company formation)
Appointment Duration14 years (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMr Stephen John Cox
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(6 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Briksdal Way
Lostock
Bolton
Lancashire
BL6 4PQ
Director NameRoy A Jacuzzi
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2000(7 years, 5 months after company formation)
Appointment Duration2 years (resigned 27 September 2002)
RoleCompany Director
Correspondence Address142 Silver Oak Terrace
Orinda
California
94563
Director NamePaul Alan Herrmann
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2000(7 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 2002)
RoleCompany Director
Correspondence Address5336 Stonehurst Drive
Martinez
California
Ca 94553
United States
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(7 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameJeffrey Bryan Park
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(9 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2007)
RoleChief Financial Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameDonald Charles Devine
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2002(9 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2005)
RoleChief Executive Officer
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401-6102
United States
Director NameMr Mark Bramley Prince
Date of BirthDecember 1960 (Born 63 years ago)
NationalityWelsh
StatusResigned
Appointed20 March 2007(13 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 August 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOak Cottage Leas Gardens
Jackson Bridge
Huddersfield
West Yorkshire
HD9 1UG
Director NameScott Lynn Rowe
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2007(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 2008)
RoleTax Director
Correspondence Address6509 Laurel Street
Corona
California 92880
United States
Director NameMr Christopher Pearson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2012(19 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 572 Woodlands
21 Roydsdale Way Euroway
Industrial Estate Bradford
West Yorkshire
BD4 6SE
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameSimco Director B Limited (Corporation)
Date of BirthNovember 1988 (Born 35 years ago)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2DS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed16 April 1993(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameCRS Old Limited (Corporation)
StatusResigned
Appointed20 December 2012(19 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 2014)
Correspondence AddressPO Box 572
21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE

Location

Registered AddressPO Box 572 Woodlands
21 Roydsdale Way Euroway
Industrial Estate Bradford
West Yorkshire
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

50k at £1Crs Old Limited
100.00%
Ordinary
1 at £1Wxyz Corporation Limited
0.00%
Ordinary

Accounts

Latest Accounts30 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
26 November 2014Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
24 September 2014Compulsory strike-off action has been discontinued (1 page)
24 September 2014Compulsory strike-off action has been discontinued (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,000
(3 pages)
19 September 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,000
(3 pages)
19 September 2014Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014Termination of appointment of a director (2 pages)
7 August 2014Termination of appointment of a director (2 pages)
22 October 2013Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013Termination of appointment of David Mackinnon as a secretary (2 pages)
21 June 2013Accounts for a dormant company made up to 30 March 2013 (4 pages)
21 June 2013Accounts for a dormant company made up to 30 March 2013 (4 pages)
18 June 2013Re-registration of Memorandum and Articles (23 pages)
18 June 2013Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
18 June 2013Re-registration of Memorandum and Articles (23 pages)
18 June 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
18 June 2013Re-registration from a public company to a private limited company (1 page)
18 June 2013Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2013Re-registration from a public company to a private limited company (1 page)
4 June 2013Annual return made up to 16 April 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 50,000
(4 pages)
4 June 2013Annual return made up to 16 April 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 50,000
(4 pages)
19 March 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012Termination of appointment of Philip White as a director (1 page)
28 December 2012Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012Termination of appointment of Philip White as a director (1 page)
28 December 2012Appointment of The Spring Ram Corporation Plc as a director (2 pages)
17 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
8 November 2011Accounts for a dormant company made up to 1 October 2011 (4 pages)
15 September 2011Termination of appointment of Mark Prince as a director (2 pages)
15 September 2011Termination of appointment of Mark Prince as a director (2 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
21 February 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 February 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
21 February 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010Appointment of Philip White as a director (3 pages)
23 December 2010Appointment of Philip White as a director (3 pages)
16 December 2010Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010Termination of appointment of Lisa Flannery as a director (2 pages)
18 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
18 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
14 November 2009Full accounts made up to 3 October 2009 (4 pages)
15 May 2009Return made up to 16/04/09; full list of members (8 pages)
15 May 2009Return made up to 16/04/09; full list of members (8 pages)
6 May 2009Full accounts made up to 27 September 2008 (6 pages)
6 May 2009Full accounts made up to 27 September 2008 (6 pages)
3 November 2008Appointment terminated director scott rowe (1 page)
3 November 2008Appointment terminated director scott rowe (1 page)
1 May 2008Return made up to 16/04/08; no change of members (7 pages)
1 May 2008Return made up to 16/04/08; no change of members (7 pages)
30 April 2008Full accounts made up to 29 September 2007 (6 pages)
30 April 2008Full accounts made up to 29 September 2007 (6 pages)
25 October 2007Auditor's resignation (1 page)
25 October 2007Auditor's resignation (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
27 June 2007New director appointed (2 pages)
27 June 2007New director appointed (2 pages)
27 June 2007Resolutions
  • RES13 ‐ Apt dir's 11/06/07
(1 page)
27 June 2007Resolutions
  • RES13 ‐ Apt dir's 11/06/07
(1 page)
14 June 2007Return made up to 16/04/07; no change of members (7 pages)
14 June 2007Return made up to 16/04/07; no change of members (7 pages)
10 May 2007Full accounts made up to 30 September 2006 (6 pages)
10 May 2007Full accounts made up to 30 September 2006 (6 pages)
30 March 2007New director appointed (1 page)
30 March 2007Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007New director appointed (1 page)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
5 May 2006Full accounts made up to 1 October 2005 (6 pages)
24 April 2006Return made up to 16/04/06; full list of members (7 pages)
24 April 2006Return made up to 16/04/06; full list of members (7 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
3 May 2005Full accounts made up to 2 October 2004 (6 pages)
28 April 2005Return made up to 16/04/05; full list of members (8 pages)
28 April 2005Return made up to 16/04/05; full list of members (8 pages)
21 July 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
23 April 2004Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 April 2004Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 March 2004Full accounts made up to 27 September 2003 (6 pages)
2 March 2004Full accounts made up to 27 September 2003 (6 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
30 April 2003Return made up to 16/04/03; full list of members (8 pages)
30 April 2003Return made up to 16/04/03; full list of members (8 pages)
12 February 2003Full accounts made up to 30 September 2002 (6 pages)
12 February 2003Full accounts made up to 30 September 2002 (6 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
7 May 2002Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2002Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 May 2002Full accounts made up to 30 September 2001 (6 pages)
1 May 2002Full accounts made up to 30 September 2001 (6 pages)
4 April 2002Director's particulars changed (1 page)
4 April 2002Director's particulars changed (1 page)
3 May 2001Full accounts made up to 30 September 2000 (6 pages)
3 May 2001Full accounts made up to 30 September 2000 (6 pages)
1 May 2001Return made up to 16/04/01; full list of members (7 pages)
1 May 2001Return made up to 16/04/01; full list of members (7 pages)
9 November 2000New director appointed (3 pages)
9 November 2000New director appointed (3 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
4 May 2000Return made up to 16/04/00; full list of members (8 pages)
4 May 2000Return made up to 16/04/00; full list of members (8 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
7 April 2000Full accounts made up to 1 January 2000 (8 pages)
7 April 2000Full accounts made up to 1 January 2000 (8 pages)
7 April 2000Full accounts made up to 1 January 2000 (8 pages)
5 March 2000Director resigned (1 page)
5 March 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
27 August 1999Auditor's resignation (2 pages)
27 August 1999Auditor's resignation (2 pages)
27 August 1999Auditor's resignation (2 pages)
27 August 1999Auditor's resignation (2 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999Secretary resigned (1 page)
13 July 1999Full accounts made up to 2 January 1999 (8 pages)
13 July 1999New secretary appointed (1 page)
13 July 1999Full accounts made up to 2 January 1999 (8 pages)
13 July 1999New secretary appointed (1 page)
13 July 1999Full accounts made up to 2 January 1999 (8 pages)
2 July 1999New director appointed (3 pages)
2 July 1999New director appointed (3 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
30 April 1999Return made up to 16/04/99; no change of members (10 pages)
30 April 1999Return made up to 16/04/99; no change of members (10 pages)
5 March 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
20 January 1999Company name changed ram bathrooms PLC\certificate issued on 20/01/99 (2 pages)
20 January 1999Company name changed ram bathrooms PLC\certificate issued on 20/01/99 (2 pages)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
12 August 1998Auditor's resignation (2 pages)
12 August 1998New director appointed (3 pages)
12 August 1998Auditor's resignation (2 pages)
12 August 1998New director appointed (3 pages)
15 July 1998Director resigned (1 page)
15 July 1998Director resigned (1 page)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
9 July 1998Full accounts made up to 3 January 1998 (8 pages)
24 April 1998Return made up to 16/04/98; no change of members (11 pages)
24 April 1998Return made up to 16/04/98; no change of members (11 pages)
19 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
3 March 1998Registered office changed on 03/03/98 from: p o box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA (1 page)
3 March 1998Registered office changed on 03/03/98 from: p o box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA (1 page)
10 July 1997Director resigned (1 page)
10 July 1997Director resigned (1 page)
27 May 1997Full accounts made up to 28 December 1996 (8 pages)
27 May 1997Full accounts made up to 28 December 1996 (8 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
15 May 1997Return made up to 16/04/97; full list of members (11 pages)
15 May 1997Return made up to 16/04/97; full list of members (11 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
8 August 1996Return made up to 16/04/96; no change of members; amend (12 pages)
8 August 1996Return made up to 16/04/96; no change of members; amend (12 pages)
31 July 1996Full accounts made up to 30 December 1995 (8 pages)
31 July 1996Full accounts made up to 30 December 1995 (8 pages)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
23 April 1996Return made up to 16/04/96; no change of members (13 pages)
23 April 1996Return made up to 16/04/96; no change of members (13 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996Director's particulars changed (2 pages)
8 February 1996Director's particulars changed (2 pages)
14 December 1995Director resigned (4 pages)
14 December 1995Director resigned (4 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)
18 May 1995Full accounts made up to 31 December 1994 (8 pages)
20 April 1995Return made up to 16/04/95; no change of members (26 pages)
20 April 1995Return made up to 16/04/95; no change of members (26 pages)
26 July 1994Full accounts made up to 1 January 1994 (7 pages)
26 July 1994Full accounts made up to 1 January 1994 (7 pages)
26 July 1994Full accounts made up to 1 January 1994 (7 pages)
29 June 1994Ad 16/04/93--------- £ si 49998@1 (2 pages)
29 June 1994Ad 16/04/93--------- £ si 49998@1 (2 pages)
16 April 1993Incorporation (17 pages)
16 April 1993Incorporation (17 pages)