2 WALCOT TERRACE (BATH) LIMITED

Company number 01803454

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Mrs Maria Isabel Saiz as a director on 16 May 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 250	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
22 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 24 June 2016	(1 page)
29 Jun 2015	AP01	Appointment of Ms Madeleine Bernadette Campbell as a director on 29 June 2015	(2 pages)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(17 pages)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 250 Statement of capital on 2015-03-18 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015.	(6 pages)
10 Feb 2015	CH01	Director's details changed for Andrew Jonathan Hart on 10 February 2015	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Oct 2014	AD02	Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB	(1 page)
06 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 250	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	CH03	Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for Andrew Jonathan Hart on 1 October 2009	(2 pages)

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