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BATH ST HOTEL LIMITED

Company number 02583856

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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 Oct 2005 287 Registered office changed on 21/10/05 from: tudor house light alders lane disley cheshire SK12 2LW
12 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Mar 2005 363s Return made up to 20/02/05; full list of members
28 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 363s Return made up to 20/02/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
05 Mar 2003 363s Return made up to 20/02/03; full list of members
08 Jan 2003 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 363s Return made up to 20/02/02; full list of members
29 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
19 May 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
10 May 2001 363s Return made up to 20/02/00; full list of members
03 May 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/05/01
20 Apr 2001 287 Registered office changed on 20/04/01 from: lowgate house lowgate hull HU1 1JJ
08 Feb 2001 395 Particulars of mortgage/charge
29 Dec 2000 AA Full accounts made up to 28 February 2000
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288a New director appointed
09 Dec 1999 CERTNM Company name changed slaney cooked meats (uk) LIMITED\certificate issued on 10/12/99
07 Dec 1999 288a New secretary appointed;new director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned;director resigned
07 Sep 1999 AA Full accounts made up to 28 February 1999