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BATH PROPERTY LETTING LTD

Company number 02285172

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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)
11 Apr 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 TM01 Termination of appointment of Kevin Gray as a director
25 Jan 2012 AP01 Appointment of Mr Mark Christopher Wiltshaw as a director
08 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Kevin Alexander Gray on 1 July 2010
15 Jul 2009 363a Return made up to 01/07/09; no change of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
23 Jul 2008 CERTNM Company name changed bath investment & building society estate agents LIMITED\certificate issued on 23/07/08
20 May 2008 288a Secretary appointed tonia smithers
20 May 2008 288b Appointment terminated secretary philip relf
13 Mar 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 25/01/08; full list of members
22 Dec 2007 88(2)R Ad 20/12/07--------- £ si 249998@1=249998 £ ic 2/250000
22 Dec 2007 123 Nc inc already adjusted 20/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
24 Apr 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 25/01/07; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: 20 charles st bath avon BA1 1HY
18 Apr 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 25/01/06; full list of members