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BATH ROAD TAPLOW LIMITED

Company number 01756963

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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)
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
29 Nov 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
09 Dec 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
18 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 March 2009
07 May 2009 363a Return made up to 17/04/09; full list of members
03 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
03 Sep 2008 288a Director appointed land securities portfolio management LIMITED