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25 GREAT PULTENEY STREET (BATH) LIMITED

Company number 02123121

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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)
15 Sep 2015 TM01 Termination of appointment of Margaret Helen Townley as a director on 30 July 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
20 Feb 2014 AP01 Appointment of Margaret Helen Townley as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 31 March 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 TM01 Termination of appointment of Robert Ward as a director
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr John Andrew Reid on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Robert Ward on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Mr David Arthur Clifton on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008