Bathshoponline Limited

Company Name	Bathshoponline Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	03803130
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Secretary And Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Director Name	Michael James Johans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2003)
Role	Manufacturing Director
Correspondence Address	54 Frimley Green Road Frimley Camberley Surrey GU16 7AH

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Director Name	Mr Nicholas William Nickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Way Andover Hampshire SP10 5AW

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Director Name	Mrs Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Way Andover Hampshire SP10 5AW

Director Name	Mr Huw David Buckle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Ray Park Avenue Maidenhead Berkshire SL6 8EG

Secretary Name	Peter Griffith Jones
Nationality	British
Status	Resigned
Appointed	26 July 2004(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 June 2015)
Role	Accountant
Correspondence Address	Central Way Andover Hampshire SP10 5AW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mathew Gareth Vaughan
Status	Resigned
Appointed	24 June 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Ovalsec Limited (Corporation)
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	croydex.com
Email address	[email protected]
Telephone	01264 365881
Telephone region	Andover

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.01	Croydex Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

24 April 2006	Delivered on: 28 April 2006 Satisfied on: 14 March 2008 Persons entitled: 3I Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee") Classification: Debenture and guarantee Secured details: All monies due or to become due from the company to the chargee and the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1999	Delivered on: 4 December 1999 Satisfied on: 15 May 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the benefcial interest of the company in and to a policy issued by pinnacle insurance with number nvq/70275 dated 18 november 1999 including the benefit of all sums faling due to be paid to the company hereunder. Fully Satisfied
18 November 1999	Delivered on: 4 December 1999 Satisfied on: 15 May 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the beneficial interest of the company in and to a policy issued by pinnacle insurance with number nvq/70274 dated 18/11/99 including the benefit of all sums falling due to be paid to the company hereunder. Fully Satisfied
18 November 1999	Delivered on: 30 November 1999 Satisfied on: 27 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1999	Delivered on: 30 November 1999 Satisfied on: 2 June 2006 Persons entitled: 3I PLC ("the Security Trustee") for Itself and as Trustee for the Investors Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
27 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
12 July 2022	Notification of Norcros Group (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
12 July 2022	Withdrawal of a person with significant control statement on 12 July 2022 (2 pages)
17 November 2021	Appointment of Mr Andrew Hamer as a director on 12 November 2021 (2 pages)
17 November 2021	Appointment of Mr Andrew Hamer as a secretary on 12 November 2021 (2 pages)
17 November 2021	Termination of appointment of Robert James Sidell as a secretary on 12 November 2021 (1 page)
17 November 2021	Termination of appointment of Robert James Sidell as a director on 12 November 2021 (1 page)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP .01 (4 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP .01 (4 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP .01 (4 pages)
22 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
22 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mathew Gareth Vaughan as a secretary on 24 June 2015 (3 pages)
22 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
22 July 2015	Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Mathew Gareth Vaughan as a secretary on 24 June 2015 (3 pages)
22 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
22 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
22 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2015 (3 pages)
22 July 2015	Termination of appointment of Peter Griffith Jones as a secretary on 24 June 2015 (2 pages)
22 July 2015	Termination of appointment of Peter Griffith Jones as a secretary on 24 June 2015 (2 pages)
22 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
22 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (2 pages)
7 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (2 pages)
7 July 2015	Statement of company's objects (2 pages)
27 June 2015	Satisfaction of charge 2 in full (4 pages)
27 June 2015	Satisfaction of charge 2 in full (4 pages)
15 May 2015	Satisfaction of charge 3 in full (1 page)
15 May 2015	Satisfaction of charge 4 in full (1 page)
15 May 2015	Satisfaction of charge 4 in full (1 page)
15 May 2015	Satisfaction of charge 3 in full (1 page)
30 March 2015	Full accounts made up to 31 December 2014 (11 pages)
30 March 2015	Full accounts made up to 31 December 2014 (11 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP .01 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP .01 (4 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP .01 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2014 (1 page)
16 April 2014	Solvency statement dated 11/04/14 (1 page)
16 April 2014	Solvency statement dated 11/04/14 (1 page)
16 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2014 (1 page)
16 April 2014	Statement of capital on 16 April 2014 GBP 0.01 (4 pages)
16 April 2014	Statement by directors (1 page)
16 April 2014	Statement by directors (1 page)
16 April 2014	Statement of capital on 16 April 2014 GBP 0.01 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012	Secretary's details changed for Peter Griffith Jones on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Peter Griffith Jones on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2009	Return made up to 08/07/09; full list of members (4 pages)
20 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 August 2008	Return made up to 08/07/08; full list of members (4 pages)
4 August 2008	Return made up to 08/07/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
7 August 2007	Return made up to 08/07/07; full list of members (4 pages)
7 August 2007	Return made up to 08/07/07; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 January 2007	Memorandum and Articles of Association (11 pages)
17 January 2007	Memorandum and Articles of Association (11 pages)
10 January 2007	Company name changed croydex holdings LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed croydex holdings LIMITED\certificate issued on 10/01/07 (2 pages)
20 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2006	Memorandum and Articles of Association (6 pages)
17 July 2006	Memorandum and Articles of Association (6 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 May 2006	Resolutions RES13 ‐ Amend res 3/art 14.2 24/04/06 (3 pages)
11 May 2006	Resolutions RES13 ‐ Amend res 3/art 14.2 24/04/06 (3 pages)
11 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Nc inc already adjusted 20/02/05 (1 page)
22 March 2006	Nc inc already adjusted 22/08/03 (1 page)
22 March 2006	Memorandum and Articles of Association (28 pages)
22 March 2006	Memorandum and Articles of Association (28 pages)
22 March 2006	Nc inc already adjusted 22/08/03 (1 page)
22 March 2006	Nc inc already adjusted 20/02/05 (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Secretary's particulars changed (1 page)
10 July 2005	Return made up to 08/07/05; full list of members (9 pages)
10 July 2005	Return made up to 08/07/05; full list of members (9 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
25 April 2005	Resolutions RES13 ‐ Amedment of prev res 13/03/05 (1 page)
25 April 2005	Resolutions RES13 ‐ Amedment of prev res 13/03/05 (1 page)
16 March 2005	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
16 March 2005	Ad 01/09/00--------- Â£ si [email protected] (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
5 August 2004	Return made up to 08/07/04; full list of members (10 pages)
5 August 2004	Return made up to 08/07/04; full list of members (10 pages)
8 June 2004	Return made up to 08/07/03; full list of members (12 pages)
8 June 2004	Return made up to 08/07/03; full list of members (12 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
8 December 2003	Company name changed croydex LIMITED\certificate issued on 08/12/03 (4 pages)
8 December 2003	Company name changed croydex LIMITED\certificate issued on 08/12/03 (4 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
18 October 2003	Ad 22/08/03--------- Â£ si [email protected]=1168 Â£ ic 6615/7783 (2 pages)
18 October 2003	Ad 22/08/03--------- Â£ si [email protected]=1168 Â£ ic 6615/7783 (2 pages)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2003	Ad 22/08/03--------- Â£ si [email protected]=963 Â£ ic 5652/6615 (2 pages)
24 September 2003	Nc inc already adjusted 22/08/03 (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2003	Nc inc already adjusted 22/08/03 (1 page)
24 September 2003	Ad 22/08/03--------- Â£ si [email protected]=963 Â£ ic 5652/6615 (2 pages)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
12 July 2002	Return made up to 08/07/02; full list of members (10 pages)
12 July 2002	Return made up to 08/07/02; full list of members (10 pages)
11 January 2002	Auditor's resignation (1 page)
11 January 2002	Auditor's resignation (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Return made up to 08/07/01; full list of members (8 pages)
16 July 2001	Return made up to 08/07/01; full list of members (8 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
25 August 2000	Return made up to 08/07/00; full list of members (8 pages)
25 August 2000	Return made up to 08/07/00; full list of members (8 pages)
17 August 2000	Company name changed croydex group LIMITED\certificate issued on 18/08/00 (3 pages)
17 August 2000	Company name changed croydex group LIMITED\certificate issued on 18/08/00 (3 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
17 December 1999	Company name changed oval (1438) LIMITED\certificate issued on 16/12/99 (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Ad 18/11/99--------- Â£ si [email protected]=3710 Â£ ic 1857/5567 (31 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
8 December 1999	Ad 18/11/99--------- Â£ si [email protected]=3710 Â£ ic 1857/5567 (31 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
4 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	S-div 18/11/99 (1 page)
2 December 1999	Ad 18/11/99--------- Â£ si [email protected]=1856 Â£ ic 1/1857 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
2 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
2 December 1999	S-div 18/11/99 (1 page)
2 December 1999	Â£ nc 1000/5710 18/11/99 (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
2 December 1999	Ad 18/11/99--------- Â£ si [email protected]=1856 Â£ ic 1/1857 (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Â£ nc 1000/5710 18/11/99 (1 page)
2 December 1999	Director resigned (1 page)
30 November 1999	Particulars of mortgage/charge (5 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (5 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Incorporation (20 pages)
8 July 1999	Incorporation (20 pages)

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