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2 WINIFRED'S DALE (BATH) LIMITED

Company number 01508439

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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)
08 Mar 2016 TM01 Termination of appointment of Caron Ann Gregory as a director on 25 February 2016
07 Dec 2015 TM01 Termination of appointment of Anna Elizabeth Jayne Cumisky as a director on 20 November 2015
07 Dec 2015 AP01 Appointment of Mr Benjamin Edward Arwyn Russell as a director on 20 November 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
02 Nov 2015 AD01 Registered office address changed from C/O Mr Terry Lawes 2 Ground Floor Flat, 2 Winifreds Dale, Cavendish Road Bath BA1 2UD to 2 Winifreds Dale,Cavendish Road, Ground Floor Flat 2 Winifreds Dale Ca Bath BA1 2UD on 2 November 2015
13 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 5
30 Oct 2014 CH01 Director's details changed for Mr Terence John Lawes on 30 September 2013
16 May 2014 AA Total exemption full accounts made up to 31 March 2014
28 Nov 2013 AD01 Registered office address changed from C/O Mr T Lawes 2 Ground Floor Flat, 2 Winifreds Dale, Cavendish Road Bath BA1 2UD on 28 November 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5
28 Nov 2013 AD01 Registered office address changed from C/O Mr T. Lawes Ground Floor Flat 2 Winifred's Dale Ground Floor Flat, 2 Winifred's Dale Cavendish Road Bath BA1 2UD England on 28 November 2013
26 Nov 2013 AP01 Appointment of Mrs Caron Ann Gregory as a director
26 Nov 2013 TM01 Termination of appointment of Raymond Thomas as a director
04 Sep 2013 AP01 Appointment of Mrs Joanne Kennedy as a director
03 Sep 2013 TM02 Termination of appointment of Margaret Simpson as a secretary
28 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AD01 Registered office address changed from First Floor Flat 2 Winifred's Dale Cavendish Road Bath BA1 2UD on 24 June 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 March 2012
22 Dec 2011 AP01 Appointment of Mr Terence John Lawes as a director
22 Dec 2011 TM01 Termination of appointment of Graeme Robson as a director
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
31 Mar 2011 AP01 Appointment of Mr Raymond John Thomas as a director