Advanced company searchLink opens in new window

103-105 BATH ROAD LIMITED

Company number 07415344

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • MODEL ARTICLES ‐ Model articles adopted