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BATH STONE COMPANY LIMITED

Company number 01577556

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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)
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 288a Director appointed matthew john hawker
16 Apr 2008 363s Return made up to 31/12/07; no change of members
  • 363(287) ‐ Registered office changed on 16/04/08
09 Jul 2007 AA Accounts for a small company made up to 31 December 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Mar 2006 363s Return made up to 31/12/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
03 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Jul 2005 395 Particulars of mortgage/charge
24 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 December 2002
10 Mar 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 AA Accounts for a small company made up to 31 December 2001
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed