BATH HOTEL AND SPA LIMITED

Company number 05096794

Date	Type	Description	View / Download
22 Apr 2005	363s	Return made up to 06/04/05; full list of members	(8 pages)
22 Feb 2005	88(2)R	Ad 03/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 70 conduit street, london, W1S 2GF	(1 page)
27 Sep 2004	288a	New director appointed	(4 pages)
27 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 8-10 new fetter lane, london, EC4A 1RS	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	CERTNM	Company name changed charco 1077 LIMITED\certificate issued on 03/06/04	(2 pages)
06 Apr 2004	NEWINC	Incorporation	(18 pages)

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