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BATH STONE COMPANY LIMITED

Company number 01577556

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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 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2000 288b Director resigned
28 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Director resigned
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Mar 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 1996 288b Director resigned
04 Nov 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 363s Return made up to 31/12/95; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 395 Particulars of mortgage/charge