- Company Overview for DIANA HOUSE (BATH) LIMITED (01713262)
- Filing history for DIANA HOUSE (BATH) LIMITED (01713262)
- People for DIANA HOUSE (BATH) LIMITED (01713262)
- More for DIANA HOUSE (BATH) LIMITED (01713262)
| 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 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
| 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 Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 | |
| 19 May 2014 | TM01 | Termination of appointment of Alan Brook as a director | |
| 15 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 25 Jan 2013 | CH01 | Director's details changed for Alan John Brook on 2 January 2013 | |
| 24 Jan 2013 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 31 December 2012 | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 12 Jan 2011 | CH01 | Director's details changed for Alan John Brook on 9 October 2010 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Alan John Brook on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Celia Gillian Coleman on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Jessie Elizabeth Distin on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Samantha Jayne Lopez on 1 October 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Kenneth Brockway on 1 October 2009 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 30 Jan 2009 | 288c | Director's change of particulars / kenneth brockway / 01/07/2008 | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |