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2 RUSSELL STREET (BATH) LIMITED

Company number 03746949

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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)
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Sep 2016 CH01 Director's details changed for Alison Jane Tucker on 27 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Richard Spilsbury on 27 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AP03 Appointment of Mr James Daniel Tarr as a secretary on 1 September 2016
04 Aug 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Andrews Leasehold Management 133 st Georges Road Bristol BS1 5UW on 4 August 2016
04 Aug 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 28 June 2016
11 Apr 2016 TM01 Termination of appointment of Mary Janet Seppings as a director on 5 April 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 7 April 2015 no member list
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from Chilton Estate Management 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
13 Nov 2013 AP01 Appointment of Alison Jane Tucker as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of Christopher Stafford as a director
16 Apr 2013 AR01 Annual return made up to 7 April 2013 no member list
16 Apr 2013 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013
10 Oct 2012 AP01 Appointment of Mary Janet Seppings as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 7 April 2012 no member list