BARGAIN BOOZE EBT TRUSTEES LIMITED

Company Documents

DateDescription
22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/03/1530 March 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/14

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23/03/1523 March 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/14

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27/02/1527 February 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/14

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27/02/1527 February 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/14

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13/10/1413 October 2014 DIRECTOR APPOINTED MRS AMANDA JANE JONES

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07/10/147 October 2014 PREVSHO FROM 30/04/2014 TO 27/04/2014

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH WEBB

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA HUNTER / 30/04/2014

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27/06/1427 June 2014 SECRETARY APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS

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27/06/1427 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN MALLON

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED MR KENTON PAUL BURCHELL

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON

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05/11/135 November 2013 DIRECTOR APPOINTED MRS JULIE ANN WIRTH

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYHURST

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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08/07/138 July 2013 DIRECTOR APPOINTED MISS DIANA HUNTER

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/09/1225 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1225 September 2012 COMPANY NAME CHANGED THOROUGOODS LIMITED
CERTIFICATE ISSUED ON 25/09/12

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MALLON

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STANLEY

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24/08/1224 August 2012 DIRECTOR APPOINTED MR JOHN ANDREW HAYHURST

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANDISON

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DOCKERTY

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM BURNETT

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR JASON MINNERY

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CRABTREE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY PETER HODGSON

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26/06/1226 June 2012 DIRECTOR APPOINTED MR JASON MARK MINNERY

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26/06/1226 June 2012 DIRECTOR APPOINTED MR ADAM JONATHON BURNETT

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26/06/1226 June 2012 DIRECTOR APPOINTED MISS SARAH LOUISE GRANDISON

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26/06/1226 June 2012 DIRECTOR APPOINTED MRS SUSAN REBECCA MALLON

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26/06/1226 June 2012 SECRETARY APPOINTED MRS SUSAN REBECCA MALLON

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26/06/1226 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DASHPER HUGHES

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 28/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 22/09/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 16/04/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAMSAY HUGHES / 10/07/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRABTREE / 16/04/2010

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EARL HODGSON / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON WEBB / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAYNE JAMES STANLEY / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAMSAY HUGHES / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EARL HODGSON / 30/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOCKERTY / 30/05/2010

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CRABTREE / 19/05/2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUGHES / 26/09/2008

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20/06/0820 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR APPOINTED KEITH HAMILTON WEBB

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECTION 386(2) 21/05/04

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/07/0313 July 2003 NEW SECRETARY APPOINTED

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13/07/0313 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
BERKELEY COURT
BOROUGH ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1TT

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 COMPANY NAME CHANGED
HAJCO 252 LIMITED
CERTIFICATE ISSUED ON 04/10/02

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30/05/0230 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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