- Company Overview for 103-105 BATH ROAD LIMITED (07415344)
- Filing history for 103-105 BATH ROAD LIMITED (07415344)
- People for 103-105 BATH ROAD LIMITED (07415344)
- More for 103-105 BATH ROAD LIMITED (07415344)
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) |
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04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
31 Jul 2012 | AP01 | Appointment of Mr William Richard Mordan as a director | |
31 Jul 2012 | AP01 | Appointment of Henning Lang Andersen as a director | |
31 Jul 2012 | AP01 | Appointment of Candida Jane Davies as a director | |
31 Jul 2012 | TM01 | Termination of appointment of Manish Dawar as a director | |
20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | TM01 | Termination of appointment of Martin Keeley as a director | |
01 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2011 | TM01 | Termination of appointment of Colin Day as a director | |
29 Oct 2010 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
21 Oct 2010 | NEWINC |
Incorporation
|