- Company Overview for BATH CITY LETS LIMITED (04365151)
- Filing history for BATH CITY LETS LIMITED (04365151)
- People for BATH CITY LETS LIMITED (04365151)
- Charges for BATH CITY LETS LIMITED (04365151)
- More for BATH CITY LETS LIMITED (04365151)
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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22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from colleagues house 130-132 wells road bath BA2 3AH | |
05 Aug 2008 | 288a | Director appointed timothy saunders | |
24 Jul 2008 | 288b | Appointment terminate, director and secretary paul francis adams logged form | |
22 Jul 2008 | RESOLUTIONS |
Resolutions
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22 Jul 2008 | 353a | Location of register of members (non legible) | |
22 Jul 2008 | 190a | Location of debenture register (non legible) | |
22 Jul 2008 | 287 | Registered office changed on 22/07/2008 from 6 old king street bath BA1 2JW | |
22 Jul 2008 | 288b | Appointment terminated director anne adams | |
22 Jul 2008 | 288a | Director appointed mark champion | |
22 Jul 2008 | 288a | Secretary appointed roxburgh milkins LLP | |
29 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
07 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
07 Feb 2008 | 288c | Director's particulars changed | |
31 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
07 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
07 Feb 2007 | 288a | New director appointed | |
07 Feb 2007 | 288b | Secretary resigned | |
07 Feb 2007 | 190 | Location of debenture register | |
07 Feb 2007 | 353 | Location of register of members | |
07 Feb 2007 | 287 | Registered office changed on 07/02/07 from: 6 old king street bath BA1 2JW | |
05 Dec 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/10/06 | |
20 Nov 2006 | 288b | Secretary resigned | |
20 Nov 2006 | 288b | Director resigned | |
20 Nov 2006 | 288a | New secretary appointed;new director appointed | |
20 Nov 2006 | 288a | New secretary appointed |