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THE BATH AND RACQUETS CLUB LIMITED

Company number 02143261

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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 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Mrs Jane Susan Holbrook as a director
30 Sep 2011 AA Full accounts made up to 2 January 2011
02 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
15 Jul 2010 CH01 Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010
15 Jul 2010 CH01 Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010
24 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alice Rachel Chadwyck-Healey on 1 October 2009
21 Dec 2009 AA Full accounts made up to 28 June 2009
22 Jul 2009 288c Director's change of particulars / alice chadwyck-healey / 17/07/2009
31 Mar 2009 123 Gbp nc 10000/2035000\27/03/08
31 Mar 2009 88(2) Capitals not rolled up
25 Mar 2009 363a Return made up to 02/01/09; full list of members
28 Dec 2008 AA Full accounts made up to 29 June 2008
15 May 2008 AA Full accounts made up to 30 June 2007
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to execute various documents 28/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Mar 2008 363a Return made up to 02/01/08; full list of members
13 Dec 2007 288a New director appointed
16 Oct 2007 288b Director resigned
29 Aug 2007 288b Director resigned
31 Jul 2007 AUD Auditor's resignation