HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED

Company number 06038387

Date	Type	Description	View / Download
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Jul 2013	AD01	Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom on 26 July 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Betty Thayer as a director	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
19 Jan 2011	CH01	Director's details changed for David Carr on 1 November 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mrs Betty Lucretia Burton Thayer on 1 November 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for Teresa Linda Jones on 1 November 2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from C/O Herrington & Carmichael Llp Market Chambers, 3 & 4 Market Place Wokingham Berkshire RG40 1AL United Kingdom on 6 October 2010	(1 page)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jul 2010	AP01	Appointment of Daniel Thomas Jones as a director	(3 pages)
25 Jun 2010	TM02	Termination of appointment of David Ullathorne as a secretary	(2 pages)
23 Jun 2010	AP01	Appointment of Teresa Linda Jones as a director	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 14	(4 pages)
15 Jun 2010	TM02	Termination of appointment of David Ullathorne as a secretary	(2 pages)
15 Jun 2010	TM01	Termination of appointment of David Ullathorne as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Simon Vickers as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Sarah Vickers as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Betty Lucretia Thayer as a director	(3 pages)
15 Jun 2010	AP01	Appointment of David Carr as a director	(3 pages)
14 Jun 2010	AD01	Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA on 14 June 2010	(1 page)