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6 PORTLAND PLACE BATH LIMITED

Company number 02613209

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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)
07 Sep 2004 363s Return made up to 27/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jun 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 27/06/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
  • 363(288) ‐ Secretary resigned;director resigned
27 Jan 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New secretary appointed;new director appointed
26 Jul 1999 287 Registered office changed on 26/07/99 from: 14 prior park building bath avon BA2 4NP
02 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(287) ‐ Registered office changed on 02/07/99
12 Feb 1999 AA Accounts for a small company made up to 31 December 1998
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
15 Jun 1998 363s Return made up to 22/06/98; full list of members
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Jun 1997 363s Return made up to 22/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1997 287 Registered office changed on 12/05/97 from: 7 dixon gardens upper lansdown mews bath. BA1 5HH.
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Jul 1996 288 New secretary appointed
07 Jul 1996 363s Return made up to 22/06/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/96
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
28 Jun 1995 363s Return made up to 22/06/95; no change of members