BATH ROAD TAPLOW LIMITED

Company number 01756963

Date	Type	Description	View / Download
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(18 pages)
06 May 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
10 May 2007	363a	Return made up to 17/04/07; full list of members	(5 pages)
24 Mar 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
02 Aug 2006	363a	Return made up to 17/04/06; full list of members	(5 pages)
14 Jun 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
27 Oct 2005	122	Conve 18/10/05	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 May 2005	363a	Return made up to 17/04/05; full list of members	(5 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Dec 2004	288a	New director appointed	(4 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 234 bath road slough berkshire SL1 4EE	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	CERTNM	Company name changed the bishop centre LTD.\certificate issued on 16/12/04	(2 pages)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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