6 Portland Place Bath Limited

Company Registration Number: 02613209

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Portland Place Bath Limited is a Private Company Limited by Shares first registered on 21 May 1991. Its current registered address is in Bath, Banes.

Registered Address

6 PORTLAND PLACE
BATH
BANES
BA1 2RU

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 2RU

Registration Data

Company Number

02613209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,924£10,685£5,918£2,887£9,012£6,084
of which Cash £0£0£0£0£7,492£4,564
Total Assets £6,924£10,685£5,918£2,887£9,012£6,084
Current Liabilities £69£52£945£0£0£0
Net Current Assets £6,855£10,633£4,973£2,887£9,012£6,084
Total Net Worth £6,855£10,633£4,973£2,887£9,012£6,084

Previous Names

No previous names

Company Officers

  • WHITAKER, Suzanne

    Secretary

    Appointed on 25 March 2013

     

    6
    Portland Place
    Bath
    Banes
    BA1 2RU
    Uk

  • BODEN, Belinda

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: July 1965

    Bower House
    Bower Road
    Mersham
    Ashford
    Kent
    TN25 6NW
    England

  • GILLINGHAM, Janine Elizabeth

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6 Portland Place
    Ground Floor Flat
    6 Portland Place
    Bath
    BA1 2RU
    England

  • LAWSON, Katherine

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1980

    6
    Portland Place
    Bath
    Banes
    BA1 2RU
    Uk

  • WELCH, Nicholas

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1961

    6 Portland Place
    Bath
    Avon
    BA1 2RU

  • WHITAKER, Suzanne

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1971

    6
    Portland Place
    Bath
    Banes
    BA1 2RU
    Uk

  • ADEY, Mark Edward

    Secretary

    Appointed on 24 October 1999

    Resigned on 13 February 2007

    3 Victoria Place
    Larkhall
    Bath
    BA1 6RW

  • BONHAM, Lindsey Jane

    Secretary

    Appointed on 13 February 2007

    Resigned on 9 March 2009

    Shepherds House
    East Prawle
    Kingsbridge
    Devon
    TQ7 2BY

  • ELLIOT NEWMAN, John Clive

    Secretary

    Appointed on 28 May 1991

    Resigned on 25 April 1996

    34 Gay Street
    Bath
    BA1 2NT

  • HARVEY, Beverley Ann

    Secretary

    Appointed on 21 May 1991

    Resigned on 21 May 1991

    The Hermitage Bewley Lane
    Lacock
    Chippenham
    Wiltshire
    SN15 2PG

  • HARVEY, Brian Terence

    Secretary

    Appointed on 25 April 1996

    Resigned on 15 November 1999

    Court Stables
    Camerton
    Bath
    Somerset
    BA3 1PU

  • WELCH, Melinda

    Secretary

    Appointed on 9 March 2009

    Resigned on 25 March 2013

    6 Portland Place
    Bath
    Avon
    BA1 2RU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1991

    Resigned on 21 May 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ADEY, Mark Edward

    Director

    Appointed on 24 October 1999

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Telecommunications Manager

    Month of birth: August 1971

    3 Victoria Place
    Larkhall
    Bath
    BA1 6RW

  • BODEN, John William

    Director

    Appointed on 20 April 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1960

    Bower House
    Bower Road
    Mersham
    Ashford
    Kent
    TN25 6NW
    England

  • BONHAM, Lindsey Jane

    Director

    Appointed on 13 February 2007

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    Shepherds House
    East Prawle
    Kingsbridge
    Devon
    TQ7 2BY

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 21 May 1991

    Resigned on 21 May 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DENING, Leo Dacre John

    Director

    Appointed on 13 February 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Practitioner Of Chinese Medici

    Month of birth: July 1978

    Flat 5
    6 Portland Place
    Bath
    Avon
    BA1 2RU

  • FAWCETT, Derick

    Director

    Appointed on 1 July 1993

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1931

    6 Portland Place
    Bath
    Avon
    BA1 2RX

  • GREEN, Clive

    Director

    Appointed on 24 October 1999

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1967

    Lower Ground Floor Flat
    6 Portland Place
    Bath
    BA1 2RU

  • HARVEY, Beverley Ann

    Director

    Appointed on 21 August 1992

    Resigned on 24 October 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1944

    Caithness
    61 Cleveland Terrace Nelson
    New Zealand
    FOREIGN

  • HARVEY, Brian Terence

    Director

    Appointed on 21 May 1991

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Investment

    Month of birth: May 1944

    Court Stables
    Camerton
    Bath
    Somerset
    BA3 1PU

  • HARVEY, Brian Terence

    Director

    Appointed on 21 May 1991

    Resigned on 5 January 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1944

    The Corpice
    Bowden Hill
    Lacock
    Wilts
    SN15 2AP

  • JENKINSON, Barry Anthony

    Director

    Appointed on 20 April 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1953

    6
    Portland Place
    Bath
    Banes
    BA1 2RU
    Uk

  • WHITAKER, Suzanne

    Director

    Appointed on 20 April 2012

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1971

    6
    Portland Place
    Bath
    Banes
    BA1 2RU
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Termination of appointment of John William Boden as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X60V4PCA. Transaction: MzE2OTYzMzc4MmFkaXF6a2N4.

  2. 25 July 2016 Appointment of Ms Belinda Boden as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BY8G09. Transaction: MzE1MzU4NjMwOWFkaXF6a2N4.

  3. 25 July 2016 Termination of appointment of Belinda Boden as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BY8EQI. Transaction: MzE1MzU4NTk5MWFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Belinda Boden on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5LJSX. Transaction: MzE1Mjg5MTMwNGFkaXF6a2N4.

  5. 11 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AXG1. Transaction: MzE1MjcwNTU5MWFkaXF6a2N4.

  6. 10 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GEZ3T. Transaction: MzE0MTY2ODgxM2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQS0OB. Transaction: MzEyNjI3NTMxOGFkaXF6a2N4.

  8. 23 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41TS0I3. Transaction: MzExNzg3MDI1NWFkaXF6a2N4.

  9. 4 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJGJK. Transaction: MzEwNjg3OTcyNmFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WBKW. Transaction: MzEwMzcxMjIxMGFkaXF6a2N4.

  11. 28 May 2014 Appointment of Mrs Janine Elizabeth Gillingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UZKFK. Transaction: MzEwMDg2MTU4NmFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Barry Jenkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3800G40. Transaction: MzEwMDE4NDI5NGFkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5BA2Q. Transaction: MzA4ODE4NTIyMGFkaXF6a2N4.

  14. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9US1. Transaction: MzA4MDY2NjU1NmFkaXF6a2N4.

  15. 27 March 2013 Appointment of Suzanne Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250EBBL. Transaction: MzA3NTI4Njg0MWFkaXF6a2N4.

  16. 27 March 2013 Termination of appointment of Suzanne Whitaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250DHAC. Transaction: MzA3NTI3NzcwMGFkaXF6a2N4.

  17. 27 March 2013 Appointment of Suzanne Whitaker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250DGN5. Transaction: MzA3NTI3NzQ3N2FkaXF6a2N4.

  18. 25 March 2013 Termination of appointment of Melinda Welch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24V74CG. Transaction: MzA3NTEyMjM3MWFkaXF6a2N4.

  19. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS5SHM. Transaction: MzA2NTQ3NjIzMWFkaXF6a2N4.

  20. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11X02. Transaction: MzA1OTk3ODgxOGFkaXF6a2N4.

  21. 20 April 2012 Appointment of John William Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CWXD. Transaction: MzA1NjE4NjI2NWFkaXF6a2N4.

  22. 20 April 2012 Appointment of Barry Anthony Jenkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BCUO. Transaction: MzA1NjE2NzMzMmFkaXF6a2N4.

  23. 20 April 2012 Appointment of Suzanne Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BE6P. Transaction: MzA1NjE2NzY3OWFkaXF6a2N4.

  24. 19 April 2012 Appointment of Katherine Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175R2G1. Transaction: MzA1NjExMjMwMmFkaXF6a2N4.

  25. 13 February 2012 Termination of appointment of Leo Dening as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KG7EI. Transaction: MzA1MjM1NjQ4MWFkaXF6a2N4.

  26. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0UQTVCH. Transaction: MzAzOTQ5NzIzNmFkaXF6a2N4.

  27. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A812NUSU. Transaction: MzAzODU3NDQ4OWFkaXF6a2N4.

  28. 5 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPMZULDZ. Transaction: MzAxODgzMzEwOGFkaXF6a2N4.

  29. 3 July 2010 Director's details changed for Leo Dacre John Dening on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPMZSLDX. Transaction: MzAxODgzMzAxMWFkaXF6a2N4.

  30. 3 July 2010 Director's details changed for Nicholas Welch on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPMZTLDY. Transaction: MzAxODgzMzAxMmFkaXF6a2N4.

  31. 15 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMN8UHFW. Transaction: MzAwOTQ0NzE5M2FkaXF6a2N4.

  32. 5 December 2009 Termination of appointment of Lindsey Bonham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBYOXFJP. Transaction: MzAwNDM0NTExMWFkaXF6a2N4.

  33. 7 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CL1C7F. Transaction: MjAzODc5MTU1NmFkaXF6a2N4.

  34. 13 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALMR082I. Transaction: MjAyODEwNDAzNWFkaXF6a2N4.

  35. 9 March 2009 Secretary appointed mrs melinda lee welch [View PDF]

    Category: Officers. Type: 288a. Barcode: XWE0T808. Transaction: MjAyNzYxMjU0NWFkaXF6a2N4.

  36. 9 March 2009 Registered office changed on 09/03/2009 from shepherds house east prawle kingsbridge devon TQ7 2BY [View PDF]

    Category: Address. Type: 287. Barcode: XWE3T80B. Transaction: MjAyNzYxMjYxM2FkaXF6a2N4.

  37. 9 March 2009 Appointment terminated secretary lindsey bonham [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDVY807. Transaction: MjAyNzYxMTMwMGFkaXF6a2N4.

  38. 10 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSDA19Y. Transaction: MjAwODczOTQxOWFkaXF6a2N4.

  39. 4 March 2008 Appointment terminated director clive green [View PDF]

    Category: Officers. Type: 288b. Barcode: ATF26XNA. Transaction: MjAwMDc1NjUwM2FkaXF6a2N4.

  40. 26 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYV9TXFH. Transaction: MjAwMDIzNzAxMGFkaXF6a2N4.

  41. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0U8CXDY. Transaction: MDE5MjU0ODcxOGFkaXF6a2N4.

  42. 21 July 2007 Return made up to 27/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTQ0NWFkaXF6a2N4.

  43. 28 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2MjU0MmFkaXF6a2N4.

  44. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MjI5MWFkaXF6a2N4.

  45. 27 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MzM5MmFkaXF6a2N4.

  46. 27 February 2007 Registered office changed on 27/02/07 from: 3 victoria place larkhall bath BA1 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY2MzM5M2FkaXF6a2N4.

  47. 27 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MjI0NmFkaXF6a2N4.

  48. 11 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2OTY2N2FkaXF6a2N4.

  49. 30 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1OTYzOGFkaXF6a2N4.

  50. 20 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg3NTY4OGFkaXF6a2N4.

  51. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ1MTIxM2FkaXF6a2N4.

  52. 7 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1NjE0NWFkaXF6a2N4.

  53. 22 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg2NTk3MGFkaXF6a2N4.

  54. 30 June 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MTMyMWFkaXF6a2N4.

  55. 3 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU0MDQ3NmFkaXF6a2N4.

  56. 12 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3Nzk0MmFkaXF6a2N4.

  57. 21 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE0Mzc1N2FkaXF6a2N4.

  58. 18 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzMjM0MWFkaXF6a2N4.

  59. 14 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg3MTk2OGFkaXF6a2N4.

  60. 17 January 2001 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MjQ1OGFkaXF6a2N4.

  61. 27 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQ1Nzg5OWFkaXF6a2N4.

  62. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4MjI2N2FkaXF6a2N4.

  63. 24 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxOTgxMWFkaXF6a2N4.

  64. 26 July 1999 Registered office changed on 26/07/99 from: 14 prior park building bath avon BA2 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ1MzY5NWFkaXF6a2N4.

  65. 2 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMzQwN2FkaXF6a2N4.

  66. 12 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE5MTY3OGFkaXF6a2N4.

  67. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTI0MDQzN2FkaXF6a2N4.

  68. 15 June 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3OTc0OGFkaXF6a2N4.

  69. 8 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzEwODA1NGFkaXF6a2N4.

  70. 24 June 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5NjkwMmFkaXF6a2N4.

  71. 12 May 1997 Registered office changed on 12/05/97 from: 7 dixon gardens upper lansdown mews bath. BA1 5HH. [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk1MjIxM2FkaXF6a2N4.

  72. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQ2MzQwMWFkaXF6a2N4.

  73. 7 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDQyMTUyNWFkaXF6a2N4.

  74. 7 July 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MTM3MWFkaXF6a2N4.

  75. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDU5MTkzM2FkaXF6a2N4.

  76. 28 June 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA5NjI4MWFkaXF6a2N4.

  77. 23 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTA2MDIyM2FkaXF6a2N4.

  78. 11 July 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTcyNTg0NmFkaXF6a2N4.

  79. 3 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjU3NDI1N2FkaXF6a2N4.

  80. 14 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjkxNzUyNGFkaXF6a2N4.

  81. 5 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzcxMTM0NGFkaXF6a2N4.

  82. 6 June 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MjA3OTQ5MmFkaXF6a2N4.

  83. 6 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4Nzk5NTIxNWFkaXF6a2N4.

  84. 6 June 1993 Secretary resigned;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzc0MTk0M2FkaXF6a2N4.

  85. 2 June 1993 Return made up to 19/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNzU5N2FkaXF6a2N4.

  86. 29 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg3NjIzMWFkaXF6a2N4.

  87. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMxNzUwMWFkaXF6a2N4.

  88. 18 January 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ0MzI1OWFkaXF6a2N4.

  89. 18 January 1993 Ad 21/05/91-18/10/91 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY0MzAxM2FkaXF6a2N4.

  90. 18 January 1993 Registered office changed on 18/01/93 from: J.C.elliott newman, 34, gay street, bath. BA1 2NT.

    Category: Address. Type: 287. Transaction: MDEzMjkzNTYzMWFkaXF6a2N4.

  91. 18 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQyODA2NWFkaXF6a2N4.

  92. 18 January 1993 Return made up to 21/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzE3MTczOGFkaXF6a2N4.

  93. 17 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTQyNTIyNmFkaXF6a2N4.

  94. 13 January 1993 Registered office changed on 13/01/93 from: the coppice bowden hill lacock wiltshire

    Category: Address. Type: 287. Transaction: MDA1OTQ2NDk4M2FkaXF6a2N4.

  95. 11 June 1992 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyOTU2MTM4NmFkaXF6a2N4.

  96. 7 July 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjA5NDg2NWFkaXF6a2N4.

  97. 7 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM2NDAzNWFkaXF6a2N4.

  98. 21 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM1MjIwN2FkaXF6a2N4.

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