THEATRE ROYAL BATH ENTERPRISES LIMITED

Company number 01640869

Date	Type	Description	View / Download
16 May 2015	CERTNM	Company name changed theatre royal bath (garricks head) LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-03-23	(2 pages)
16 May 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
27 Mar 2015	AP01	Appointment of Mr David Harry Christopher Hoare as a director on 23 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Paul Bentley Heal as a director on 23 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Gregory John Ingham as a director on 23 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Stephen William Ross as a director on 23 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Sir Robert Charles Finch Hill as a director on 23 March 2015	(2 pages)
06 Mar 2015	AA	Full accounts made up to 31 May 2014	(8 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,000	(3 pages)
13 Feb 2015	CH01	Director's details changed for Daniel Garrioch Moar on 31 January 2015	(2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(3 pages)
16 Dec 2013	AA	Full accounts made up to 31 May 2013	(8 pages)
25 Feb 2013	AA	Full accounts made up to 31 May 2012	(8 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
14 Feb 2012	TM02	Termination of appointment of Simon Payne as a secretary	(1 page)
14 Feb 2012	AP03	Appointment of Mrs Gabrielle Mary Akbar as a secretary	(1 page)
07 Feb 2012	AA	Full accounts made up to 31 May 2011	(8 pages)
11 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Full accounts made up to 31 May 2010	(8 pages)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Full accounts made up to 31 May 2009	(8 pages)
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
06 Apr 2009	288c	Secretary's change of particulars / simon payne / 17/01/2009	(1 page)