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BATH HOLIDAY HOMES LTD

Company number 04542475

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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 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2013	CH01	Director's details changed for Ms Jane Alice Puddy on 19 March 2013	View PDF Director's details changed for Ms Jane Alice Puddy on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Stuart Julian Jones on 19 March 2013	View PDF Director's details changed for Mr Stuart Julian Jones on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Cresswell Down Farm Edington Westbury Wiltshire BA13 4NJ United Kingdom on 19 March 2013	View PDF Registered office address changed from Cresswell Down Farm Edington Westbury Wiltshire BA13 4NJ United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
03 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 24/04/2012	View PDF Resolutions RES13 ‐ Comp bus 24/04/2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP01	Appointment of Miss Jane Alice Puddy as a director	View PDF Appointment of Miss Jane Alice Puddy as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Stuart Julian Jones on 22 June 2010	View PDF Director's details changed for Mr Stuart Julian Jones on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Weeks as a director	View PDF Termination of appointment of Peter Weeks as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AD01	Registered office address changed from , 4 Edgar Buildings, George Street, Bath, BA1 1EE on 2 July 2010	View PDF Registered office address changed from , 4 Edgar Buildings, George Street, Bath, BA1 1EE on 2 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Timothy Weeks as a director	View PDF Termination of appointment of Timothy Weeks as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM02	Termination of appointment of Stuart Jones as a secretary	View PDF Termination of appointment of Stuart Jones as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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