BATHWESTON RESIDENTIAL LIMITED

Company number 08506707

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(8 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10	(8 pages)
20 May 2014	MR01	Registration of charge 085067070002	(27 pages)
31 Jan 2014	TM02	Termination of appointment of Hal Management Limited as a secretary	(1 page)
26 Nov 2013	MR01	Registration of charge 085067070001	(76 pages)
22 Nov 2013	AP01	Appointment of Richard Andrew Leslie as a director	(2 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 10	(3 pages)
21 Nov 2013	TM01	Termination of appointment of Stuart Creed as a director	(1 page)
21 Nov 2013	AP01	Appointment of Michael Joseph Fallows as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Veronica Ann Creed as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Penelope Creed as a director	(2 pages)
21 Nov 2013	SH02	Sub-division of shares on 14 November 2013	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 14/11/2013	(15 pages)
14 Nov 2013	CERTNM	Company name changed bathweston residential one LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2013	NEWINC	Incorporation	(19 pages)

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