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29 GREAT PULTENEY STREET (BATH) MANAGEMENT LIMITED

Company number 01553337

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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)
13 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 60
04 Aug 2014 CH01 Director's details changed for Simon Cartwright on 14 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Benjamin Michael Ralli on 1 October 2011
21 Aug 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Oliver James Learmont on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Benjamin Michael Ralli on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Michael Grant Osmond on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Simon Cartwright on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Nicholas Dubois on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Teresa Jane Hayward on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 19/07/09; full list of members
14 Aug 2009 288c Director's change of particulars / michael osmond / 01/08/2008
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 19/07/08; full list of members