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1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED

Company number 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)
18 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 75
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
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
  • GBP 75
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
  • GBP 75
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