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BATH TAXIS LIMITED

Company number 05431537

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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)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AD01	Registered office address changed from Unit 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 11 Cheltenham Street Bath BA2 3EX on 22 August 2017	View PDF Registered office address changed from Unit 1 Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ to 11 Cheltenham Street Bath BA2 3EX on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That, pursuant to article 3.7 of the company's articles of association, the business sale of the taxi operating business carried on by the company and its subsidiaries is hereby approved 10/07/2017	View PDF Resolutions RES13 ‐ That, pursuant to article 3.7 of the company's articles of association, the business sale of the taxi operating business carried on by the company and its subsidiaries is hereby approved 10/07/2017 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-10 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 054315370002 in full	View PDF Satisfaction of charge 054315370002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Release of interest 'mpt' 25/01/2017	View PDF Resolutions RES13 ‐ Release of interest 'mpt' 25/01/2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Contribution tothe drealawn trust me made on or near 23/01/207 23/01/2017	View PDF Resolutions RES13 ‐ Contribution tothe drealawn trust me made on or near 23/01/207 23/01/2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Release of interest in dreamlawn trust 13/01/2017	View PDF Resolutions RES13 ‐ Release of interest in dreamlawn trust 13/01/2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Contribution to trust 09/01/2017	View PDF Resolutions RES13 ‐ Contribution to trust 09/01/2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Release all interest 'mpt' 14/12/2016	View PDF Resolutions RES13 ‐ Release all interest 'mpt' 14/12/2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreed 09/12/2016	View PDF Resolutions RES13 ‐ Agreed 09/12/2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Release of interest 11/07/2016	View PDF Resolutions RES13 ‐ Release of interest 11/07/2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Contribution to be paid by the company to dreamlawn trust on or near 04/07/2016 04/07/2016	View PDF Resolutions RES13 ‐ Contribution to be paid by the company to dreamlawn trust on or near 04/07/2016 04/07/2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company release interest 11/03/2016	View PDF Resolutions RES13 ‐ Company release interest 11/03/2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 02/03/2016	View PDF Resolutions RES13 ‐ General business 02/03/2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2016	View PDF Resolutions RES13 ‐ Company business 18/01/2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/01/2016	View PDF Resolutions RES13 ‐ Company business 08/01/2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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BATH TAXIS LIMITED

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