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24 GREEN PARK BATH (MANAGEMENT) LIMITED

Company number 01969020

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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)
03 Dec 1997 288a New director appointed
17 Dec 1996 363s Annual return made up to 19/11/96
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
05 Dec 1995 363s Annual return made up to 19/11/95
  • 363(288) ‐ Director's particulars changed
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
30 Nov 1994 363s Annual return made up to 19/11/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 19/11/94
02 Dec 1993 363s Annual return made up to 19/11/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 19/11/93
26 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Dec 1992 363b Annual return made up to 02/12/92
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Request DocumentAnnual return made up to 02/12/92
13 Oct 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Oct 1992 287 Registered office changed on 13/10/92 from: blenheim house henry street bath BA1 1JR
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Request DocumentRegistered office changed on 13/10/92 from: blenheim house henry street bath BA1 1JR
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 May 1992 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 May 1992 AC92 Restoration by order of the court
05 May 1992 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88