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BATH PLACE (WINCHESTER) LIMITED

Company number 05407763

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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)
31 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/05/2008
08 Jan 2009 288b Appointment terminated secretary guy morrall
08 Jan 2009 288b Appointment terminated secretary nicola morrall
17 Nov 2008 288a Secretary appointed nicola morrall
17 Nov 2008 288a Secretary appointed guy richard kerwin morrall
17 Nov 2008 288a Director appointed david ernest simons
17 Nov 2008 288a Director appointed susan brigitte pavier
17 Nov 2008 288a Director appointed maarten van der kolk
14 Nov 2008 288a Director appointed christopher john good
14 Nov 2008 288a Director appointed elizabeth anne mcneil
14 Nov 2008 287 Registered office changed on 14/11/2008 from 17 st georges walk waterlooville hampshire PO7 7TU
14 Nov 2008 288a Director appointed martina bridget o'flynn
14 Nov 2008 288b Appointment terminated director andrew turner
14 Nov 2008 288b Appointment terminated secretary rachael clarke
24 Apr 2008 363a Annual return made up to 30/03/08
24 Apr 2008 287 Registered office changed on 24/04/2008 from 13-15 st georges walk waterlooville hampshire PO7 7TU
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363s Annual return made up to 30/03/07
  • 363(287) ‐ Registered office changed on 16/04/07
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Apr 2006 363s Annual return made up to 30/03/06
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE