Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY BATH & SON LIMITED

Company number 00162301

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
17 Aug 2002 AUD Auditor's resignation
09 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jul 2002 288b Director resigned
27 Jul 2002 288a New director appointed
22 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
16 Jan 2002 288b Director resigned
27 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
09 Nov 2001 288b Director resigned
30 Aug 2001 363a Return made up to 10/07/01; full list of members
21 Aug 2001 288c Director's particulars changed
21 Aug 2001 288c Director's particulars changed
21 Aug 2001 288c Director's particulars changed
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions