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3 ROCHFORT PLACE BATH LIMITED

Company number 02112148

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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)
07 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
07 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 7 October 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 no member list
04 Aug 2014 TM01 Termination of appointment of Nigel Anthony Smith as a director on 14 January 2014
14 May 2014 AP01 Appointment of Sian Elizabeth Inge Griffith as a director on 31 January 2014
09 May 2014 AP01 Appointment of Catherine Louise Robin as a director on 1 May 2014
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 30 July 2013 no member list
30 Aug 2013 CH01 Director's details changed for Victoria Jane Edwards on 30 April 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 30 July 2012 no member list
14 Aug 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 August 2012
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
04 Aug 2010 CH01 Director's details changed for Suzanne Frances Hunt on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Nigel Anthony Smith on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Annual return made up to 30/07/09
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Annual return made up to 30/07/08
20 Aug 2008 288c Director's change of particulars / nigel smith / 01/07/2007
21 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007