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OFF THE RECORD - BATH AND NORTH EAST SOMERSET

Company number 03643586

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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)
16 Aug 2011 AP01 Appointment of Ms Frances Joan Bryden as a director
12 May 2011 TM01 Termination of appointment of Alexander Boden as a director
23 Feb 2011 TM01 Termination of appointment of Anne Abbott as a director
31 Dec 2010 AP01 Appointment of Mrs Stella Joan Milsom as a director
22 Dec 2010 AP01 Appointment of Miss Lucinda Leachman as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list
22 Oct 2010 CH01 Director's details changed for Mr Alexander Boden on 22 October 2010
20 Oct 2010 AP01 Appointment of Mr Alexander Boden as a director
12 Oct 2010 MEM/ARTS Memorandum and Articles of Association
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2010 AA Full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 2 October 2009 no member list
27 Oct 2009 CH01 Director's details changed for Steven Martin Ryland on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Paul Randall on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Peter Jens Mccowen on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Natalie Katrina Drew on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Elisabeth Alice Boss on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Anne Ross Abbott on 2 October 2009
30 Sep 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
07 May 2009 288b Appointment terminated director blaise prideaux
22 Apr 2009 288b Appointment terminated secretary david jones
22 Apr 2009 288a Secretary appointed jocelyne tagg
11 Feb 2009 363a Annual return made up to 02/10/08