HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
17 Jul 2008	288c	Director's change of particulars / peter sellars / 10/07/2008	(1 page)
16 May 2008	288b	Appointment terminated director anthony key	(1 page)
16 Apr 2008	288a	Director appointed paul stevelman	(2 pages)
10 Apr 2008	288b	Appointment terminated director mark snell	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(23 pages)
03 Aug 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
04 Jan 2007	288b	Director resigned	(1 page)
14 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
25 Oct 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
15 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288b	Director resigned	(1 page)
13 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: acornfield road knowsley industrial park north liverpool L33 7UG	(1 page)