HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
30 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 1 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Peter Glenn Sellars on 1 July 2010	(2 pages)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Donna Thornal as a secretary	(1 page)
03 Feb 2010	TM01	Termination of appointment of Rahul Saxena as a director	(1 page)
28 Aug 2009	288a	Secretary appointed ms donna marie thornal	(1 page)
28 Aug 2009	288b	Appointment terminated secretary paul bromley	(1 page)
17 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
29 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
29 Jul 2009	353	Location of register of members	(1 page)
29 Jul 2009	190	Location of debenture register	(1 page)
01 May 2009	288b	Appointment terminated director david messer	(1 page)
19 Jan 2009	288b	Appointment terminated director paul stevelman	(1 page)
15 Dec 2008	288a	Director appointed mr rahul erik saxena	(1 page)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
07 Oct 2008	288a	Director appointed sidney tobias tipples	(2 pages)
24 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
17 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	288c	Director's change of particulars / paul stevelman / 10/07/2008	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)