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BATH ROW DEVELOPMENTS LTD

Company number 05083633

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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)
03 Oct 2011 AP01 Appointment of Alan James Fall as a director
21 Sep 2011 TM01 Termination of appointment of Alistair Walker as a director
21 Sep 2011 AP01 Appointment of Alistair Ian Walker as a director
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Mr Robert David Pepper on 1 January 2011
11 Apr 2011 CH01 Director's details changed for Mr Robert David Pepper on 1 January 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AD01 Registered office address changed from 27-28 Monmouth Street Bath Somerset BA1 2AP on 14 December 2010
09 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for David Alan Long on 1 May 2009
09 Feb 2010 AR01 Annual return made up to 24 March 2007
09 Feb 2010 AR01 Annual return made up to 24 March 2006 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 May 2006
  • GBP 100
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 May 2006
  • GBP 198
17 Apr 2009 363a Return made up to 24/03/09; no change of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 288a Secretary appointed robert david pepper
16 Sep 2008 288b Appointment terminated secretary jeanette ford
26 Jun 2008 363s Return made up to 24/03/08; no change of members