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BATH REALISATIONS LIMITED

Company number 04159912

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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)
17 Jan 2006 363a Return made up to 17/01/06; full list of members
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363a Return made up to 17/01/05; full list of members
13 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 363a Return made up to 26/01/04; full list of members
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: 29 gay street bath banes BA1 2NT
01 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
27 Mar 2003 288a New director appointed
24 Feb 2003 363s Return made up to 14/02/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
10 May 2002 395 Particulars of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
06 Mar 2002 363s Return made up to 14/02/02; full list of members
06 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 288a New director appointed