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TWENTY-EIGHT GREAT PULTENEY STREET (BATH) MANAGEMENT LIMITED

Company number 01391328

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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)
05 Feb 1996 AA Full accounts made up to 31 March 1995
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1995 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Feb 1994 363s Return made up to 04/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/12/93; full list of members
25 Apr 1993 88(2)R Ad 26/03/93--------- £ si 4@1=4 £ ic 80/84
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Request DocumentAd 26/03/93--------- £ si 4@1=4 £ ic 80/84
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1993 123 £ nc 80/84 25/03/93
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Request Document£ nc 80/84 25/03/93
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 363s Return made up to 04/12/92; change of members
  • 363(287) ‐ Registered office changed on 25/01/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/12/92; change of members
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 363a Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
20 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed