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BAWTRY PROPERTIES LIMITED

Company number 02341723

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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)
16 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 16 March 2015
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
25 Jun 2014 SH20 Statement by directors
25 Jun 2014 SH19 Statement of capital on 25 June 2014
  • GBP 1,494
25 Jun 2014 CAP-SS Solvency statement dated 16/06/14
25 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
31 Dec 2013 AA Full accounts made up to 31 March 2013
17 May 2013 SH20 Statement by directors
17 May 2013 SH19 Statement of capital on 17 May 2013
  • GBP 1,537
17 May 2013 CAP-SS Solvency statement dated 13/05/13
17 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 13/05/2013
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
21 May 2012 SH19 Statement of capital on 21 May 2012
  • GBP 1,581
21 May 2012 SH20 Statement by directors
21 May 2012 CAP-SS Solvency statement dated 16/05/12
21 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
11 Nov 2011 SH20 Statement by directors
11 Nov 2011 SH19 Statement of capital on 11 November 2011
  • GBP 1,636