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BATH COURT INVESTMENT COMPANY LIMITED

Company number 02133872

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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)
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Mar 2016 CH01 Director's details changed for Louise Brooks on 7 March 2016
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 76,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 76,000
01 Dec 2014 AD01 Registered office address changed from 10 Bath Court Kings Esplanade Hove East Sussex BN3 2WP to 168 Church Road Hove East Sussex BN3 2DL on 1 December 2014
22 Oct 2014 TM01 Termination of appointment of Robert Sefton Lynn Zimbler as a director on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Bryan Meakin as a director on 30 September 2014
10 Apr 2014 TM01 Termination of appointment of Raymond Patching as a director
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 76,000
24 Feb 2014 AD04 Register(s) moved to registered office address
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AP01 Appointment of Dr Sarah Anne Siegler as a director
16 Dec 2013 AP01 Appointment of Louise Brooks as a director
16 Dec 2013 AP01 Appointment of Natasha Jane Foster as a director
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AP01 Appointment of Mr Nigel Fine as a director
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 AD01 Registered office address changed from Bath Court Kings Esplanade Hove East Sussex BN3 2WP on 22 February 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
06 Feb 2012 AD03 Register(s) moved to registered inspection location
06 Feb 2012 TM01 Termination of appointment of Gerald Ryan as a director
06 Feb 2012 CH01 Director's details changed for Bryan Meakin on 27 January 2012