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SIX LPW BATH LTD

Company number 01278017

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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)
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Sep 2010 CC04 Statement of company's objects
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CERTNM Company name changed lansdown place mansions (bath) management co. LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
03 Sep 2010 CONNOT Change of name notice
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Stella Margaret Morris on 31 December 2009
18 Jan 2010 CH01 Director's details changed for James Charles Withington on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Robert Gerard Collins on 31 December 2009
18 Jan 2010 CH01 Director's details changed for David Stanley Morris on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Brian Elwell on 31 December 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed james charles withington
20 Mar 2009 288b Appointment terminated director leslie pink
14 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members