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11 STATION ROAD BATH LIMITED

Company number 02932289

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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)
24 Dec 1998 288a New director appointed
17 Jun 1998 363s Return made up to 24/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1998 288b Secretary resigned;director resigned
17 Jun 1998 288a New secretary appointed
21 May 1998 288a New director appointed
21 May 1998 288b Secretary resigned;director resigned
05 Dec 1997 287 Registered office changed on 05/12/97 from: 5-6 broad street bath bath and north east somerset BA1 5LJ
22 Jul 1997 AA Full accounts made up to 30 April 1997
09 Jun 1997 363s Return made up to 24/05/97; no change of members
28 Feb 1997 AA Full accounts made up to 30 April 1996
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: 11 station road lower weston bath avon BA1 3DY
04 Jul 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director resigned
27 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
22 Jun 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
22 Jun 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
22 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1995 363s Return made up to 24/05/95; 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 24/05/95; full list of members
03 Jun 1994 88(2)R Ad 24/05/94--------- £ si 2@1=2 £ ic 1/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 2@1=2 £ ic 1/3
26 May 1994 287 Registered office changed on 26/05/94 from: 64 whitchurch road cardiff CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/94 from: 64 whitchurch road cardiff CF4 3LX