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BATHS CLUB COMPANY LIMITED(THE)

Company number 01792396

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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)
17 Jun 1996 287 Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB
10 Apr 1996 AA Accounts made up to 31 December 1995
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1995 363s Return made up to 03/11/95; no change of members
26 Sep 1995 AA Accounts made up to 31 December 1994
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1994 363s Return made up to 03/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/94; no change of members
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Dec 1993 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
01 Dec 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 363s Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members
29 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1992 363a Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Nov 1990 363a Return made up to 03/11/90; no change of members
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Request DocumentReturn made up to 03/11/90; no change of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: 79 park street london W1Y 3HP
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Request DocumentRegistered office changed on 16/11/90 from: 79 park street london W1Y 3HP
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 29/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/89; full list of members