19/20 PULTENEY STREET (BATH) LIMITED
Company number 01875164
- Company Overview for 19/20 PULTENEY STREET (BATH) LIMITED (01875164)
- Filing history for 19/20 PULTENEY STREET (BATH) LIMITED (01875164)
- People for 19/20 PULTENEY STREET (BATH) LIMITED (01875164)
- More for 19/20 PULTENEY STREET (BATH) LIMITED (01875164)
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) |
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17 Aug 2016 | TM01 | Termination of appointment of David Forbes Boyd as a director on 16 August 2016 | |
31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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19 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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18 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Oct 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 | |
07 Oct 2014 | TM02 | Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 | |
07 Oct 2014 | AD01 | Registered office address changed from 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Nov 2013 | AP01 | Appointment of Franco Rodolfo Muccini as a director | |
13 Sep 2013 | TM01 | Termination of appointment of Sophie Cooper as a director | |
03 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
03 Jun 2013 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 | |
30 Aug 2012 | TM01 | Termination of appointment of Judith Hufton as a director | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
20 Mar 2012 | AP01 | Appointment of Alan Robert Sage Ponter as a director | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Nov 2011 | AP01 | Appointment of Sophie Annabel Cooper as a director | |
06 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for John Bernard Martin Sheaff on 1 October 2009 | |
08 Jun 2010 | CH01 | Director's details changed for Dr John Gray on 1 October 2009 |