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) |
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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
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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 |