HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
26 Jul 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
28 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 129603@1=129603 £ ic 500000/629603	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1998	123	£ nc 500000/2000000 31/03/98	(1 page)
27 Apr 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 12TH floor 1 america square 17 crosswall london EC3N 2LB	(1 page)
09 Jul 1997	363s	Return made up to 10/07/97; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Jan 1997	AA	Accounts made up to 30 September 1996	(18 pages)
15 Oct 1996	288b	Director resigned	(1 page)
11 Jul 1996	363s	Return made up to 10/07/96; full list of members	(6 pages)
09 Jan 1996	AA	Accounts made up to 30 September 1995	(19 pages)
20 Jul 1995	288	Secretary resigned	(2 pages)
20 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
10 Jul 1995	363s	Return made up to 10/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	AA	Accounts made up to 30 September 1994	(13 pages)
21 Jun 1995	288	Director resigned	(2 pages)
21 Apr 1995	288	Director resigned	(2 pages)
18 Apr 1995	288	New secretary appointed	(2 pages)
07 Apr 1995	288	Secretary resigned	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(121 pages)
10 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363x	Return made up to 10/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	AA	Accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	287	Registered office changed on 11/04/94 from: three quays tower hill london EC3R 6DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document