8 MARLBOROUGH BUILDINGS BATH LIMITED
Company number 02415937
- Company Overview for 8 MARLBOROUGH BUILDINGS BATH LIMITED (02415937)
- Filing history for 8 MARLBOROUGH BUILDINGS BATH LIMITED (02415937)
- People for 8 MARLBOROUGH BUILDINGS BATH LIMITED (02415937)
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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) |
|---|---|---|---|
| 07 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 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 Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 07 Sep 2012 | CH01 | Director's details changed for Mr Christopher Peter Albert White on 1 September 2012 | |
| 07 Sep 2012 | CH03 | Secretary's details changed for Mrs Deborah Mary Velleman on 1 September 2012 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 08 Sep 2011 | CH01 | Director's details changed for Mr Christopher Peter Albert White on 1 January 2011 | |
| 22 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Mr Christopher Peter Albert White on 1 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Diana Mary Matthews on 1 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Leo Francis Matthews on 1 October 2009 | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jul 2010 | AP01 | Appointment of Manolo Bertocchi as a director | |
| 20 May 2010 | TM01 | Termination of appointment of Christine White as a director | |
| 20 May 2010 | AP01 | Appointment of Anthony Hackett Pugh as a director | |
| 21 Apr 2010 | TM01 | Termination of appointment of Sue Bennett as a director | |
| 02 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 |