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BACTA LIMITED

Company number 05324554

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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)
30 Nov 2015 AD01 Registered office address changed from 134-136 Buckingham Palace Road London SW1W 9SA to 29-30 Ely Place London EC1N 6TD on 30 November 2015
03 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,599,001
12 May 2014 TM01 Termination of appointment of Leslie Macleod Miller as a director
12 May 2014 AP01 Appointment of Mr Timothy John Sutherland Batstone as a director
12 May 2014 AP03 Appointment of Mr Timothy John Sutherland Batstone as a secretary
12 May 2014 TM02 Termination of appointment of Leslie Macleod Miller as a secretary
12 May 2014 AP01 Appointment of Mr James David Thomas as a director
15 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 14,599,001
10 Dec 2013 AA Full accounts made up to 30 June 2013
21 Jan 2013 AA Full accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Leslie William Macleod Miller on 19 January 2010
11 Jan 2013 CH01 Director's details changed for Leslie William Macleod Miller on 19 January 2010
03 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 30 June 2011
11 Aug 2011 AD01 Registered office address changed from Alders House 133 Aldersgate Street London EC1A 4JA on 11 August 2011
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 30 June 2010
11 May 2010 TM01 Termination of appointment of Susan Rossiter as a director
09 Mar 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Leslie William Macleod Miller on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Ms Susan Ann Rossiter on 24 January 2010
19 Jan 2009 363a Return made up to 05/01/09; full list of members