2 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED

Company number 01669165

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5	(9 pages)
15 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 5	(9 pages)
14 Oct 2014	AD02	Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB	(1 page)
13 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 5	(9 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
12 Dec 2012	CH03	Secretary's details changed for Mrs Deborah Mary Velleman on 30 November 2012	(2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Mar 2012	AP01	Appointment of Peter John Botes as a director	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Clive Bailey as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
21 Dec 2010	CH01	Director's details changed for Peter Carruthers on 9 October 2010	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Alison Jane Carpenter on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Clive Vernon Austin Bailey on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Geoffrey Edward Prynn Miller on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Peter Carruthers on 1 October 2009	(2 pages)