1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED
Company number 01288154
- Company Overview for 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED (01288154)
- Filing history for 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED (01288154)
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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) |
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18 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
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04 Feb 2016 | AP01 | Appointment of Dr David Stephen Moon as a director on 16 October 2015 | |
12 Jan 2016 | AP03 | Appointment of Mr Andrew Trew as a secretary on 16 October 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Jill Margaret Pease as a director on 16 October 2015 | |
12 Jan 2016 | TM02 | Termination of appointment of Jill Margaret Pease as a secretary on 16 October 2015 | |
12 Sep 2015 | CH01 | Director's details changed for Mr Robert William Atkins on 1 January 2012 | |
04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Feb 2015 | CERTNM |
Company name changed 1, catherine place management (bath) LIMITED\certificate issued on 12/02/15
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29 Dec 2014 | AP01 | Appointment of Mr Robert William Atkins as a director on 1 October 2009 | |
28 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
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17 Dec 2014 | AP01 | Appointment of Mr Andrew Clifton Trew as a director on 1 December 2013 | |
17 Dec 2014 | AP01 | Appointment of Maj (Retd) Jill Margaret Pease as a director on 17 May 2012 | |
17 Dec 2014 | AP03 | Appointment of Maj (Retd) Jill Margaret Pease as a secretary on 1 April 2014 | |
16 Dec 2014 | TM02 | Termination of appointment of David Linton Giles as a secretary on 1 April 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of John Phillippo Atkins as a director on 1 November 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Muriel Anne Marking as a director on 1 November 2014 | |
28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-25
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25 Jan 2014 | AP01 | Appointment of Mr John Phillippo Atkins as a director | |
25 Jan 2014 | TM01 | Termination of appointment of Robert Atkins as a director | |
25 Jan 2014 | TM02 | Termination of appointment of Ian Gatehouse as a secretary | |
25 Jan 2014 | TM01 | Termination of appointment of Ian Gatehouse as a director | |
06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |