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PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Company number 04645782

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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)
06 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 7
14 Jan 2015 AP02 Appointment of Green Mountain Enterprises Limited as a director on 10 January 2015
14 Jan 2015 TM01 Termination of appointment of Coles Property Management Ltd as a director on 30 November 2014
14 Jan 2015 AP04 Appointment of Green Mountain Enterprises Limited as a secretary on 1 December 2014
14 Jan 2015 TM02 Termination of appointment of Coles Property Management Ltd as a secretary on 30 November 2014
12 Jan 2015 AD01 Registered office address changed from Prospect House 26-28 Wells Road Bath BA2 3AP to St Pauls House Monmouth Place Bath B&Nes BA1 2AY on 12 January 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 7
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Henry Thomas Gill on 1 January 2011
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Coles Property Management Ltd on 15 January 2010
16 Feb 2010 CH01 Director's details changed for Gary Paradise on 15 January 2010
16 Feb 2010 CH01 Director's details changed for Henry Thomas Gill on 15 January 2010
16 Feb 2010 CH02 Director's details changed for Coles Property Management Ltd on 15 January 2010
01 Dec 2009 TM02 Termination of appointment of Gary Paradise as a secretary
01 Dec 2009 AD01 Registered office address changed from 46 Rodney Road Saltford Bristol Banes BS31 3HP on 1 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Apr 2009 288a Director and secretary appointed coles property management LTD