BATH COURT INVESTMENT COMPANY LIMITED
Company number 02133872
- Company Overview for BATH COURT INVESTMENT COMPANY LIMITED (02133872)
- Filing history for BATH COURT INVESTMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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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 |