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BATH NARROWBOATS LTD

Company number 02365601

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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)
02 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2000 363s Return made up to 31/10/00; full list of members
12 Oct 2000 AA Full accounts made up to 31 March 2000
12 Jun 2000 288c Director's particulars changed
10 May 2000 288c Director's particulars changed
31 Jan 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Full accounts made up to 31 March 1999
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
29 Dec 1998 88(2)R Ad 23/03/98--------- £ si 9998@1
24 Dec 1998 363s Return made up to 31/10/98; full list of members
23 Nov 1998 88(2)R Ad 23/03/98--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 1000/40000 23/03/98
11 Mar 1998 288a New secretary appointed
27 Nov 1997 363s Return made up to 31/10/97; no change of members
24 Nov 1997 288b Secretary resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 287 Registered office changed on 19/11/97 from: red brick cottage, burford road, black bourton, oxfordshire OX18 2PF
19 Nov 1997 288b Director resigned
16 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997