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21 GROSVENOR PLACE (BATH) LIMITED

Company number 01778946

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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)
04 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/12/01
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
11 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Nov 2000 AA Full accounts made up to 31 March 2000
01 Nov 2000 288a New director appointed
28 Sep 2000 288b Director resigned
19 Apr 2000 288a New director appointed
07 Mar 2000 288a New director appointed
26 Jan 2000 AA Full accounts made up to 31 March 1999
20 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 1999 288a New director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: barn oaks silver street kilmersdon bath BA3 5SU
13 Oct 1999 288a New secretary appointed
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Dec 1998 363s Return made up to 30/11/98; full list of members
31 Dec 1997 363s Return made up to 30/11/97; change of members
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
27 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1996 363s Return made up to 30/11/96; change of members
23 Nov 1995 363s Return made up to 30/11/95; full list of members
  • 363(287) ‐ Registered office changed on 23/11/95
  • 363(353) ‐ Location of register of members address changed
24 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Oct 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Oct 1995 88(2)R Ad 22/09/95--------- £ si 1@1=1 £ ic 7/8
04 Sep 1995 AA Accounts for a small company made up to 31 March 1995