ABBEY HOTEL (BATH) LIMITED

Company number 02361773

Date	Type	Description	View / Download
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
06 Feb 2012	TM02	Termination of appointment of Hugh Carlton as a secretary	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Stanley Tee as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Julian Tee as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Ronald Plant as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of John Kitching as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Ian Taylor as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Mrs Christa Taylor as a director	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 1St Floor Tollgate House 69-71 High Street Harpenden Hertfordshire AL5 2SL on 6 February 2012	(2 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
01 Feb 2012	CERTNM	Company name changed compass hotels (bath) LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
22 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AP01	Appointment of Mr John Richard Howard Kitching as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Robert Whitten as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of John Balls as a director	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)