BATH PLACE LIMITED

Company number 02661389

Date	Type	Description	View / Download
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 8 November 2011 no member list	(7 pages)
31 Jan 2012	AP01	Appointment of Brian Leslie Bluett as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Vidar Tysvaer as a director	(2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 no member list	(5 pages)
04 Nov 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 4 November 2010	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Sep 2010	TM02	Termination of appointment of Vantis Secretaries Limited as a secretary	(1 page)
12 Mar 2010	TM01	Termination of appointment of Christopher Hunt as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 8 November 2009 no member list	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Feb 2009	363a	Annual return made up to 08/11/08	(3 pages)
13 Feb 2009	288a	Director appointed marjorie ann james	(1 page)
13 Feb 2009	288a	Director appointed christopher john william hunt	(2 pages)
13 Feb 2009	288b	Appointment terminated director joanne rule	(1 page)
13 Feb 2009	288b	Appointment terminated director janet mckeown	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Mar 2008	288a	Secretary appointed vantis secretaries LIMITED	(1 page)
17 Mar 2008	288b	Appointment terminated secretary friars secretariat LIMITED	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
03 Dec 2007	363a	Annual return made up to 08/11/07	(2 pages)
30 Nov 2007	288c	Secretary's particulars changed	(1 page)

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