Philippa House (Bath) Limited

Company Registration Number: 01597925

Company registered in England and Wales

Approximate Location Map

Registered Address

CLAYS END BARN
NEWTON ST. LOE
BATH
ENGLAND
BA2 9DE

There are 47 companies currently registered at this postcode, including this one.

All companies at BA2 9DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Philippa House (Bath) Limited is a Private Company Limited by Shares first registered on 16 November 1981. Its current registered address is in Bath.

Registration Data

Company Number

01597925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,545£3,228£2,428£1,946£1,786£1,352£890
of which Cash £2,545£3,228£2,428£1,946£1,786£1,352£790
Total Assets £2,545£3,228£2,428£1,946£1,786£1,352£890
Current Liabilities £280£280£280£280£280£280£1,220
Net Current Assets £2,265£2,948£2,148£1,666£1,506£1,072£-330
Total Net Worth £2,265£2,948£2,148£1,666£1,506£1,072£-330

Previous Names

No previous names

Company Officers

  • PM PROPERTY SERVICES (WESSEX) LTD.

    Corporate Secretary

    Appointed on 18 August 2018

     

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • CARVER, Jeremy Keith

    Director

    Appointed on 22 November 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1985

    7
    Lansdown Crescent
    Timsbury
    Bath
    BA2 0JX
    England

  • OLDFIELD, Robin Lewis

    Director

    Appointed on 23 August 1994

     

    Nationality: British

    Occupation: It Trainer

    Month of birth: December 1964

    Flat 1 Philippa House
    South Avenue Oldfield Park
    Bath
    Somerset
    BA2 3PY

  • KELLY, Patricia Anne

    Secretary

    Resigned on 22 August 1994

    Flat 3 Philippa House
    Bath
    Avon
    BA2 3PY

  • KIDD, Simon John

    Secretary

    Appointed on 23 August 1994

    Resigned on 23 August 1994

    Flat 1 Philippa House
    South Avenue Oldfield Park
    Bath
    Avon
    BA2 3PY

  • MARTIN-BASCON, Juana

    Secretary

    Appointed on 24 February 2005

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Social Worker

    33
    Alpine Gardens
    Bath
    Somerset
    BA1 5PD
    England

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 7 October 1996

    Resigned on 18 August 2018

    Nationality: British

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • OLDFIELD, Robin Lewis

    Secretary

    Appointed on 2 September 1996

    Resigned on 24 February 2005

    Flat 1 Philippa House
    South Avenue Oldfield Park
    Bath
    Somerset
    BA2 3PY

  • PERKINS, Leon Stuart David

    Secretary

    Appointed on 24 August 1994

    Resigned on 2 September 1996

    Flat 2 Philippa House
    Bath
    Avon
    BA2 3PY

  • CALLAGHAN, Liam Alastair Brian

    Director

    Appointed on 1 August 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Student

    Month of birth: May 1982

    11 Claude Avenue
    Oldfield Park
    Bath
    Somerset
    BA2 1AE

  • HAYWARD, Anthony Lee

    Director

    Appointed on 12 December 1997

    Resigned on 1 November 2006

    Nationality: New Zeland

    Occupation: Claims Advisor

    Month of birth: February 1968

    Flat 3 Philippa House
    South Avenue
    Bath
    Bath & North East Somerset
    BA2 3PY

  • HAZELL, Neil Stuart

    Director

    Appointed on 10 September 2001

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1971

    Flat 2 Phillipa House
    South Avenue
    Bath
    Banes
    BA2 3PY

  • HODGES, Richard

    Director

    Appointed on 1 November 1994

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Cost Accountant

    Month of birth: January 1968

    Flat 3 Philippa House
    South Avenue Oldfield Park
    Bath
    Avon
    BA2 3PY

  • KELLY, Martin Sean

    Director

    Resigned on 22 August 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1965

    Flat 3 Philippa House
    Bath
    Avon
    BA2 3PY

  • KELLY, Patricia Anne

    Director

    Resigned on 29 August 1992

    Nationality: British

    Occupation: Senior Sales Executive

    Month of birth: August 1966

    Flat 3 Philippa House
    Bath
    Avon
    BA2 3PY

  • KIDD, Simon John

    Director

    Appointed on 23 August 1994

    Resigned on 23 August 1994

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1969

    Flat 1 Philippa House
    South Avenue Oldfield Park
    Bath
    Avon
    BA2 3PY

  • KNOTT, Barry Mirza

    Director

    Appointed on 17 November 2006

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1963

    17
    Claremont Gardens
    Hallatrow
    Bristol
    BS39 6EY
    England

  • MARTIN-BASCON, Juana

    Director

    Appointed on 1 January 2004

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1947

    33
    Alpine Gardens
    Bath
    Somerset
    BA1 5PD
    England

  • MCPHERSON, Neil Charles

    Director

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    Flat 4 Philippa House
    Bath
    Avon
    BA2 3PY

  • MITCHELL, John

    Director

    Appointed on 1 November 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1984

    Flat 3
    Philippa House
    South Avenue
    Bath
    Somerset
    BA2 3PY

  • PERKINS, Leon Stuart David

    Director

    Resigned on 7 October 1996

    Nationality: British

    Occupation: Postman

    Month of birth: November 1967

    Flat 2 Philippa House
    Bath
    Avon
    BA2 3PY

  • RAEDER, William

    Director

    Resigned on 15 December 1993

    Nationality: British

    Occupation: Director

    Flat 1 Philippa House
    South Avenue
    Bath
    Avon
    BA2 3PY

  • THOMAS, Vivette Patricia

    Director

    Appointed on 12 July 2000

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1971

    Flat 4 Philippa House
    South Avenue
    Bath
    Avon
    BA2 3PY

This information was most recently updated 25/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 August 2018 Appointment of Pm Property Services (Wessex) Ltd. as a secretary on 18 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Officers. Type: AP04. Barcode: X7D5XKJC. Transaction: MzIxMjk1Mzc2NGFkaXF6a2N4.

  2. 28 August 2018 Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to Clays End Barn Newton St. Loe Bath BA2 9DE on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Address. Type: AD01. Barcode: X7D5XDK8. Transaction: MzIxMjk1MzYyM2FkaXF6a2N4.

  3. 26 August 2018 [View PDF]

    Action Date: 26 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D5XPEW. Transaction: MzIxMjk1NDI5NGFkaXF6a2N4.

  4. 26 August 2018 Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 18 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Officers. Type: TM02. Barcode: X7D5XFCR. Transaction: MzIxMjk1MzY2MGFkaXF6a2N4.

  5. 26 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7AVH0X7. Transaction: MzIxMDU2NTM5MmFkaXF6a2N4.

  6. 2 March 2018 Registered office address changed from Blenheim House Henry Street Bath Somerset BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Address. Type: AD01. Barcode: X70W4MY1. Transaction: MzE5OTE0MDc4N2FkaXF6a2N4.

  7. 29 November 2017 Appointment of Jeremy Keith Carver as a director on 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Officers. Type: AP01. Barcode: A6JV4W5D. Transaction: MzE5MTQ0NjAxMWFkaXF6a2N4.

  8. 10 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GASXZ6. Transaction: MzE4NzQxOTgyOGFkaXF6a2N4.

  9. 30 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXAXAX. Transaction: MzE4NDA4MTQwMmFkaXF6a2N4.

  10. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTI5T. Transaction: MzE1NjYzNDA2OWFkaXF6a2N4.

  11. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMM7KJ. Transaction: MzE1NDc2ODk5MWFkaXF6a2N4.

  12. 28 September 2015 Termination of appointment of Juana Martin-Bascon as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4GVRRZ4. Transaction: MzEzMTg4NTA1NGFkaXF6a2N4.

  13. 28 September 2015 Termination of appointment of Juana Martin-Bascon as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRS77. Transaction: MzEzMTg4NTEzNmFkaXF6a2N4.

  14. 2 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RSV5. Transaction: MzEzMDIzNjgwMmFkaXF6a2N4.

  15. 27 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C349MB. Transaction: MzEyNzYzMDU0MGFkaXF6a2N4.

  16. 18 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUB74. Transaction: MzEwNzc0MzA3MmFkaXF6a2N4.

  17. 18 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU6PDC. Transaction: MzEwNTU3NjAzOGFkaXF6a2N4.

  18. 9 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G55UJM. Transaction: MzA4NDY3NDI5M2FkaXF6a2N4.

  19. 2 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IN0R. Transaction: MzA4NDIzNDM2NGFkaXF6a2N4.

  20. 2 September 2013 Termination of appointment of Barry Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2IN0J. Transaction: MzA4NDIzNDE5NGFkaXF6a2N4.

  21. 10 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69CBN. Transaction: MzA2Mzg1MTQ5M2FkaXF6a2N4.

  22. 10 September 2012 Director's details changed for Barry Mirza Knott on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH01. Barcode: X1H69CBF. Transaction: MzA2Mzg1MTMzMmFkaXF6a2N4.

  23. 30 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2KU2R. Transaction: MzA2MzIxNjI2N2FkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XONPTXCZ. Transaction: MzA0MzQyNjE2NmFkaXF6a2N4.

  25. 7 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADOFRX7L. Transaction: MzA0MzQwMDQyM2FkaXF6a2N4.

  26. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZZP1Q1P. Transaction: MzAyOTE3NDc5NmFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X4EEDN1U. Transaction: MzAyMjQ4ODkyN2FkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Barry Mirza Knott on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X4EEAN1R. Transaction: MzAyMjQ4ODczOGFkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Robin Lewis Oldfield on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X4EECN1T. Transaction: MzAyMjQ4ODcwOWFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Juana Martin-Bascon on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X4EEBN1S. Transaction: MzAyMjQ4ODcwN2FkaXF6a2N4.

  31. 12 July 2010 Termination of appointment of John Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL6SJLM6. Transaction: MzAxOTMzMTEyM2FkaXF6a2N4.

  32. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AILSVGT9. Transaction: MzAwNzY1MDE1OWFkaXF6a2N4.

  33. 27 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X706PCR2. Transaction: MjA0MDEzMjkyMmFkaXF6a2N4.

  34. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALJ002T9. Transaction: MjAxMjYwMjE5OWFkaXF6a2N4.

  35. 27 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHZY2MM. Transaction: MjAxMTk4NTUzOWFkaXF6a2N4.

  36. 27 August 2008 Director and secretary's change of particulars / juana martin-bascon / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNHZX2ML. Transaction: MjAxMTk3NDQzOGFkaXF6a2N4.

  37. 28 May 2008 Director and secretary's change of particulars / juanita wright / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A68UH021. Transaction: MjAwNjE3NDI2NWFkaXF6a2N4.

  38. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5PXD9. Transaction: MDE5MjU3NTE2MGFkaXF6a2N4.

  39. 26 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0ODY4M2FkaXF6a2N4.

  40. 15 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyODk0N2FkaXF6a2N4.

  41. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4MTM5OWFkaXF6a2N4.

  42. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMzMyMmFkaXF6a2N4.

  43. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4MzE1NmFkaXF6a2N4.

  44. 8 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4MzkxNWFkaXF6a2N4.

  45. 25 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MzIxOWFkaXF6a2N4.

  46. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2NDEzM2FkaXF6a2N4.

  47. 3 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyODU1MWFkaXF6a2N4.

  48. 15 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDM3Nzk5N2FkaXF6a2N4.

  49. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzNjY3OGFkaXF6a2N4.

  50. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0MTE3MmFkaXF6a2N4.

  51. 23 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk3OTY1N2FkaXF6a2N4.

  52. 14 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzMDAwNWFkaXF6a2N4.

  53. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMzNDg2NmFkaXF6a2N4.

  54. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMzMTY2MGFkaXF6a2N4.

  55. 16 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA1OTc2NGFkaXF6a2N4.

  56. 9 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0NDcyNWFkaXF6a2N4.

  57. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU0NzI5MWFkaXF6a2N4.

  58. 4 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5ODY4NmFkaXF6a2N4.

  59. 15 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTE3MzAyMWFkaXF6a2N4.

  60. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4ODM4N2FkaXF6a2N4.

  61. 6 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2ODMyNmFkaXF6a2N4.

  62. 19 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODI5NzkzOWFkaXF6a2N4.

  63. 19 February 2001 Registered office changed on 19/02/01 from: 2 phillipa house south avenue oldfield park bath avon BA2 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA5NzUxNmFkaXF6a2N4.

  64. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQzNTQ5OGFkaXF6a2N4.

  65. 4 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3MTY2OWFkaXF6a2N4.

  66. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxMTYzMmFkaXF6a2N4.

  67. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU4MDUwN2FkaXF6a2N4.

  68. 17 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM4NTkyOWFkaXF6a2N4.

  69. 7 September 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwNTI4M2FkaXF6a2N4.

  70. 6 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NzUyNTAxNmFkaXF6a2N4.

  71. 10 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzk5NTc2MGFkaXF6a2N4.

  72. 7 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3NjQ5M2FkaXF6a2N4.

  73. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NDI2MGFkaXF6a2N4.

  74. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYwNjkxN2FkaXF6a2N4.

  75. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc4ODc2MmFkaXF6a2N4.

  76. 10 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMzMxM2FkaXF6a2N4.

  77. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NzY2MmFkaXF6a2N4.

  78. 18 November 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NzgyMmFkaXF6a2N4.

  79. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyMjM3OWFkaXF6a2N4.

  80. 14 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3NjgyNmFkaXF6a2N4.

  81. 14 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1NjUwNWFkaXF6a2N4.

  82. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTI4NDIwNGFkaXF6a2N4.

  83. 19 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTYwMDI0NWFkaXF6a2N4.

  84. 25 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTUzMTYyOGFkaXF6a2N4.

  85. 31 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjgyMjgzNGFkaXF6a2N4.

  86. 31 August 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2Njk5OWFkaXF6a2N4.

  87. 14 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODY4ODA5NGFkaXF6a2N4.

  88. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyODQ0MDI4NGFkaXF6a2N4.

  89. 20 September 1994 Return made up to 29/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNTMzMWFkaXF6a2N4.

  90. 31 August 1994 Registered office changed on 31/08/94 from: flat 3,philippa house south avenue bath BA2 3PY

    Category: Address. Type: 287. Transaction: MDA5MDI1OTQxM2FkaXF6a2N4.

  91. 31 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE3NDI0NmFkaXF6a2N4.

  92. 31 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTA5ODM2OGFkaXF6a2N4.

  93. 31 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDY3ODk5OWFkaXF6a2N4.

  94. 13 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjIyMDEzMGFkaXF6a2N4.

  95. 13 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDExMzIwMGFkaXF6a2N4.

  96. 15 December 1993 Return made up to 29/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MzExN2FkaXF6a2N4.

  97. 15 April 1993 Registered office changed on 15/04/93 from: phillippa house south avenue oldfield park bath avon BA2 3PY

    Category: Address. Type: 287. Transaction: MDA4ODM0NDQ0MmFkaXF6a2N4.

  98. 15 April 1993 Return made up to 29/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDY5MTI0MmFkaXF6a2N4.

  99. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDI5MzYzMmFkaXF6a2N4.

  100. 12 January 1993 Return made up to 29/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTIwNDczNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.80.218.53 Fri, 14 Dec 2018 21:17:26 +0000