BATH SHORT STAYS LIMITED

Company number 03328346

Date	Type	Description	View / Download
07 May 1998	287	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD	(1 page)
23 Mar 1998	363s	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288a	New director appointed	(5 pages)
17 Mar 1997	CERTNM	Company name changed lordhirst LIMITED\certificate issued on 18/03/97	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Mar 1997	123	£ nc 100/1000 11/03/97	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288a	New secretary appointed	(2 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
05 Mar 1997	NEWINC	Incorporation	(17 pages)

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