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3 WALCOT TERRACE (BATH) LIMITED

Company number 01803831

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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)
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from Chilton Estate Management Ltd Second Floor 6 Gay Street, Bath North East Somerset BA1 6PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 250
15 Nov 2013 CH01 Director's details changed for Mr John Thomas Bailey on 11 May 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Mr John Thomas Bailey on 1 November 2012
18 Sep 2012 AP01 Appointment of Rachel Mary Dowding Roberts as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr John Thomas Bailey on 1 November 2011
26 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for James Edmund Thacker on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr John Thomas Bailey on 1 October 2009
14 Sep 2009 288b Appointment terminated director patrick haines
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 13/11/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 13/11/07; full list of members
28 Nov 2007 288c Director's particulars changed