16 HENRIETTA STREET (BATH) LIMITED

Company number 02050237

Date	Type	Description	View / Download
24 Sep 2013	AP03	Appointment of Geoffrey Paul Hueting as a secretary	(1 page)
24 Sep 2013	TM02	Termination of appointment of Urban Owners Limited as a secretary	(1 page)
24 Sep 2013	AD01	Registered office address changed from C/O C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England on 24 September 2013	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH on 8 February 2012	(1 page)
08 Feb 2012	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Deborah Velleman as a secretary	(2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
07 Dec 2010	TM01	Termination of appointment of Nick Twist as a director	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(9 pages)
10 Feb 2010	CH01	Director's details changed for Cyril John Sahoy on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Harley Lawrence Caswell on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Nick Andrew Twist on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Elizabeth Taylor on 1 October 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Stephen William Borthwick on 1 October 2009	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Feb 2009	363a	Return made up to 24/01/09; full list of members	(8 pages)
03 Feb 2009	288c	Director's change of particulars / stephen borthwick / 01/07/2008	(1 page)
23 Jul 2008	288a	Director appointed harley lawrence caswell	(2 pages)
23 Jul 2008	288a	Director appointed elizabeth taylor	(2 pages)