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BATH ALES LIMITED

Company number 03593483

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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 Jul 2010 CH01 Director's details changed for Richard Ewart Dempster on 1 January 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jul 2009 363a Return made up to 07/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / mark harding / 01/05/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jul 2008 88(2) Capitals not rolled up
25 Jul 2008 363a Return made up to 07/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from units 3-7 caxton business park tower road north warmley bristol BS30 8XN
23 Jul 2008 122 S-div
23 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 shares into 10,000 0.01P 01/09/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2008 288a Director appointed nicholas john duffy
16 Jul 2008 288a Director appointed mark harding
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 07/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jul 2006 363a Return made up to 07/07/06; full list of members
07 Jul 2006 288c Director's particulars changed
15 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
27 May 2006 395 Particulars of mortgage/charge
20 May 2006 395 Particulars of mortgage/charge
02 Sep 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Jun 2005 287 Registered office changed on 03/06/05 from: the old church neath road saint george bristol BS5 9AP