3 Walcot Parade Limited

Company Registration Number: 02719906

Company registered in England and Wales

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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.
3 Walcot Parade Limited is a Private Company Limited by Guarantee first registered on 3 June 1992. Its current registered address is in Bath.

Registered Address

26 KIPLING AVENUE
BATH
BA2 4RB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA2 4RB

Registration Data

Company Number

02719906

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,388£2,872£2,085£486£2,252£2,944
of which Cash £4,388£2,872£2,085£486£2,252£0
Total Assets £4,388£2,872£2,085£486£2,252£2,944
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,388£2,872£2,085£486£2,252£2,944
Total Net Worth £4,388£2,872£2,085£486£2,252£2,944

Previous Names

No previous names

Company Officers

  • GRIERSON, Rupert Alan

    Secretary

    Appointed on 17 June 2015

     

    26
    Kipling Avenue
    Bath
    BA2 4RB
    England

  • GRIERSON, Rupert Alan

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: July 1973

    26
    Kipling Avenue
    Bath
    BA2 4RB
    England

  • LAITY, Thomas Francis

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1958

    Merrose
    Helston Road
    Germoe
    Penzance
    Cornwall
    TR20 9AA
    England

  • NICOLOSI, Serena

    Director

    Appointed on 4 November 2015

     

    Nationality: Italian

    Occupation: Social Worker

    Month of birth: January 1979

    Flat 2
    Walcot Parade
    Bath
    BA1 5NF
    England

  • PAPE, Michael Frederick

    Director

    Appointed on 21 April 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1933

    3 Walcot Parade
    Bath
    Somerset
    BA1 5NF

  • WOOD, Kai James

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1975

    Flat 4
    3 Walcot Parade
    Bath
    BA1 5NF
    Great Britain

  • CHRISTIE, Jane Lois

    Secretary

    Appointed on 2 January 2008

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Admin

    Hillside House
    Sheep Fair Lane
    Marshfield
    Wiltshire
    SN14 8NA

  • GRIERSON, Rupert

    Secretary

    Appointed on 2 June 2006

    Resigned on 2 January 2008

    3 Walcot Parade
    Bath
    Somerset
    BA1 5NF

  • MORRIS, Christine

    Secretary

    Appointed on 8 May 1996

    Resigned on 25 May 2001

    Courtyard Apartment
    3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • OFFERSEN-CHRISTENSEN, Justine

    Secretary

    Appointed on 25 May 2001

    Resigned on 1 October 2002

    Flat 5 3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • SUDBURY, Katrina Anne Pennant

    Secretary

    Appointed on 29 June 1992

    Resigned on 8 May 1996

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • WELCH, Sarah

    Secretary

    Appointed on 1 October 2002

    Resigned on 14 February 2006

    Flat 2 3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 29 June 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AVERY, Glenn Richard

    Director

    Appointed on 26 February 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1967

    Top Floor Flat 3 Walcot Parade
    Bath
    BA1 5NF

  • BIRKS-HAY, Paul Raphael

    Director

    Appointed on 25 May 2001

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1975

    63a Lancaster Grove
    Belsize Park
    London
    NW3 4HD

  • CHRISTIE, Jane Lois

    Director

    Appointed on 26 May 2005

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Homemaker

    Month of birth: October 1961

    Hillside House
    Sheep Fair Lane
    Marshfield
    Wiltshire
    SN14 8NA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 June 1992

    Resigned on 29 June 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCGRATH, Fergal Anthony

    Director

    Appointed on 10 May 2002

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1972

    Flat 7 3 Walcot Parade
    Bath
    Somerset
    BA1 5NF

  • MORRIS, Christine

    Director

    Appointed on 26 February 1996

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Courtyard Apartment
    3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • OFFERSEN-CHRISTENSEN, Justine

    Director

    Appointed on 26 November 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Radiographer

    Month of birth: May 1969

    Flat 5 3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • RIDGWAY, Stephen Willan

    Director

    Appointed on 7 April 2006

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Flat 2, 3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • RIGNEY, Wayne Bidlake

    Director

    Appointed on 23 May 1997

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Sales

    Month of birth: October 1971

    2/3 Walcot Parade
    Bath
    Avon And North East Sommerset
    BA1 5NF

  • SMITH, James Newton

    Director

    Appointed on 8 August 2007

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1968

    7
    Drachmannsvej
    2930 Klampenborg
    Denmark

  • SUDBURY, Douglas James

    Director

    Appointed on 29 June 1992

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1937

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • SUDBURY, Katrina Anne Pennant

    Director

    Appointed on 29 June 1992

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1951

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • WELCH, Sarah

    Director

    Appointed on 25 November 1999

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1968

    Flat 2 3 Walcot Parade
    Bath
    Avon
    BA1 5NF

  • WITHERS, Lucy

    Director

    Appointed on 4 August 2003

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1972

    Flat 4 3 Walcot Parade
    Bath
    Banes
    BA1 5NF

  • WOOLRYCH, Noel

    Director

    Appointed on 26 February 1996

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1952

    20 Meadow Drivee
    Devizes
    Wiltshire
    SN10 3BJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 July 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5BFX0VE. Transaction: MzE1MzA5MjkxM2FkaXF6a2N4.

  2. 8 March 2016 Termination of appointment of James Newton Smith as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X52CGZ5T. Transaction: MzE0MzY0OTI4OGFkaXF6a2N4.

  3. 8 March 2016 Appointment of Serena Nicolosi as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X52CGZ2Q. Transaction: MzE0MzY0OTI4M2FkaXF6a2N4.

  4. 8 March 2016 Appointment of Kai James Wood as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X52CGYSJ. Transaction: MzE0MzY0OTI0NmFkaXF6a2N4.

  5. 5 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MPQY. Transaction: MzE0MzQ0NTQxMGFkaXF6a2N4.

  6. 5 March 2016 Termination of appointment of Jane Lois Christie as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X524MP8G. Transaction: MzE0MzQ0NTMzN2FkaXF6a2N4.

  7. 5 March 2016 Secretary's details changed for Mr Rupert Grierson on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: CH03. Barcode: X524MO5E. Transaction: MzE0MzQ0NTExNmFkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDP4J. Transaction: MzEyNTQ1Mzc3MmFkaXF6a2N4.

  9. 19 June 2015 Appointment of Mr Rupert Grierson as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X49VDP6R. Transaction: MzEyNTQ1MzQwM2FkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Jane Lois Christie as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X49VDP37. Transaction: MzEyNTQ1MzM5NmFkaXF6a2N4.

  11. 19 June 2015 Registered office address changed from Hillside House Sheepfair Lane Marshfield Chippenham Wiltshire SN14 8NA to 26 Kipling Avenue Bath BA2 4RB on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VDP6J. Transaction: MzEyNTQ1MzM5MWFkaXF6a2N4.

  12. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GV6K7. Transaction: MzExNzU1MzQ0OWFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6ITCJ. Transaction: MzEwMzc4OTkzOGFkaXF6a2N4.

  14. 15 July 2014 Appointment of Mr Thomas Francis Laity as a director on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: AP01. Barcode: X3C6ITCB. Transaction: MzEwMzc4OTg1NGFkaXF6a2N4.

  15. 5 June 2014 Termination of appointment of Paul Birks-Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D9Z2X. Transaction: MzEwMTM3NTE1MGFkaXF6a2N4.

  16. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D1A76. Transaction: MzA5NTA0OTU2NWFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Mr Rupert Grierson on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2I8DNZE. Transaction: MzA4NjI4OTQ1OGFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJI9EJ. Transaction: MzA3OTc5MzQ2NWFkaXF6a2N4.

  19. 14 June 2013 Director's details changed for Mr James Newton Smith on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJI9EB. Transaction: MzA3OTc5MzMxMmFkaXF6a2N4.

  20. 14 June 2013 Director's details changed for Mr Rupert Grierson on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJI9E3. Transaction: MzA3OTc5MzMxMGFkaXF6a2N4.

  21. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22LS1QW. Transaction: MzA3NDE1MjQ4NGFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VPN4. Transaction: MzA1OTEwOTU1M2FkaXF6a2N4.

  23. 13 June 2012 Director's details changed for Mr James Newton Smith on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B0VPMW. Transaction: MzA1OTEwOTUxMmFkaXF6a2N4.

  24. 13 June 2012 Director's details changed for Rupert Grierson on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B0VPMO. Transaction: MzA1OTEwOTUxMGFkaXF6a2N4.

  25. 9 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFS31WJN. Transaction: MzA0MTg1NTkyNWFkaXF6a2N4.

  26. 7 June 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XUALRUSZ. Transaction: MzAzODQ2Nzg0NGFkaXF6a2N4.

  27. 4 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XIM0FNY1. Transaction: MzAyNDUxMDA0M2FkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Rupert Grierson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXW7GL86. Transaction: MzAxODQ0MDg4NmFkaXF6a2N4.

  29. 4 June 2010 Annual return made up to 3 June 2010 no member list [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJ5CTKKU. Transaction: MzAxNjk0NzM1NWFkaXF6a2N4.

  30. 4 June 2010 Director's details changed for Paul Raphael Birks-Hay on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJ5CPKKQ. Transaction: MzAxNjk0NzMyNWFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Rupert Grierson on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJ5CQKKR. Transaction: MzAxNjk0NzMyNmFkaXF6a2N4.

  32. 4 June 2010 Director's details changed for Mr James Newton Smith on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJ5CSKKT. Transaction: MzAxNjk0NzMyOGFkaXF6a2N4.

  33. 4 June 2010 Director's details changed for Michael Frederick Pape on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJ5CRKKS. Transaction: MzAxNjk0NzMyN2FkaXF6a2N4.

  34. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFWP6HRB. Transaction: MzAxMDAxODE2OGFkaXF6a2N4.

  35. 15 June 2009 Annual return made up to 03/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUM4AQ1. Transaction: MjAzNTAyMzk4NWFkaXF6a2N4.

  36. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKUM1AQY. Transaction: MjAzNTAyMjU0M2FkaXF6a2N4.

  37. 15 June 2009 Registered office changed on 15/06/2009 from 3 walcot parade bath avon BA1 5NF [View PDF]

    Category: Address. Type: 287. Barcode: XKUM0AQX. Transaction: MjAzNTAyMjU0MWFkaXF6a2N4.

  38. 15 June 2009 Director's change of particulars / rupert grierson / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKUM3AQ0. Transaction: MjAzNTAyMTkxOGFkaXF6a2N4.

  39. 15 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKUM2AQZ. Transaction: MjAzNTAyMTkwMmFkaXF6a2N4.

  40. 19 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XEQ739ZJ. Transaction: MjAzMzI1NDc3NWFkaXF6a2N4.

  41. 1 July 2008 Director appointed mr james newton smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XAY6M11Z. Transaction: MjAwODIxMjI3M2FkaXF6a2N4.

  42. 1 July 2008 Annual return made up to 03/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR5J11O. Transaction: MjAwODE4NjY2M2FkaXF6a2N4.

  43. 1 July 2008 Appointment terminated director stephen ridgway [View PDF]

    Category: Officers. Type: 288b. Barcode: XAR5H11M. Transaction: MjAwODE3Mjc5NmFkaXF6a2N4.

  44. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXWZAZB9. Transaction: MjAwNDQ5MzE4NWFkaXF6a2N4.

  45. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4NTk3MmFkaXF6a2N4.

  46. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MzQ4OGFkaXF6a2N4.

  47. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1ODAxNWFkaXF6a2N4.

  48. 6 July 2007 Annual return made up to 03/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5ODM2N2FkaXF6a2N4.

  49. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MjQwM2FkaXF6a2N4.

  50. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4NjIwMGFkaXF6a2N4.

  51. 19 September 2006 Annual return made up to 03/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyMTM0M2FkaXF6a2N4.

  52. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwNTQxN2FkaXF6a2N4.

  53. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNTI4MmFkaXF6a2N4.

  54. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkwNDQ1MGFkaXF6a2N4.

  55. 27 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0OTYwNDgxNmFkaXF6a2N4.

  56. 15 July 2005 Annual return made up to 03/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5MzI1M2FkaXF6a2N4.

  57. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNjA1OGFkaXF6a2N4.

  58. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MjE4MmFkaXF6a2N4.

  59. 20 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc5NzY5MmFkaXF6a2N4.

  60. 15 July 2004 Annual return made up to 03/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NjQ0MWFkaXF6a2N4.

  61. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUxNzg4N2FkaXF6a2N4.

  62. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0OTY3NWFkaXF6a2N4.

  63. 30 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQxMzMwN2FkaXF6a2N4.

  64. 25 July 2003 Annual return made up to 03/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwMTU2MWFkaXF6a2N4.

  65. 7 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU2Mjc3NmFkaXF6a2N4.

  66. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2Nzk1M2FkaXF6a2N4.

  67. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyNTI5NGFkaXF6a2N4.

  68. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxMzI2NWFkaXF6a2N4.

  69. 10 September 2002 Annual return made up to 03/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNzMxOGFkaXF6a2N4.

  70. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3Nzc1OWFkaXF6a2N4.

  71. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYzMzc3NmFkaXF6a2N4.

  72. 26 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg5MDQzNWFkaXF6a2N4.

  73. 2 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxMTc5N2FkaXF6a2N4.

  74. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQzNDEzNmFkaXF6a2N4.

  75. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0NzY0MGFkaXF6a2N4.

  76. 2 July 2001 Annual return made up to 03/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2Mjg5MmFkaXF6a2N4.

  77. 29 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjUyMzMzMGFkaXF6a2N4.

  78. 7 June 2000 Annual return made up to 03/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE1OTEwM2FkaXF6a2N4.

  79. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU5NjMwMGFkaXF6a2N4.

  80. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5MTQ5OGFkaXF6a2N4.

  81. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4NjMwNWFkaXF6a2N4.

  82. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwNjg4MWFkaXF6a2N4.

  83. 4 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg0MTY3NGFkaXF6a2N4.

  84. 2 July 1999 Annual return made up to 03/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNDM2M2FkaXF6a2N4.

  85. 26 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDAzNDAzNWFkaXF6a2N4.

  86. 12 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTA5Mzc4OWFkaXF6a2N4.

  87. 19 June 1998 Annual return made up to 03/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyODg1NmFkaXF6a2N4.

  88. 8 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNzgxMDAwM2FkaXF6a2N4.

  89. 8 June 1997 Annual return made up to 03/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5MzA3MGFkaXF6a2N4.

  90. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5NzgwM2FkaXF6a2N4.

  91. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MzEwM2FkaXF6a2N4.

  92. 11 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMjA4MDc5MmFkaXF6a2N4.

  93. 14 August 1996 Registered office changed on 14/08/96 from: blenheim house henry street bath BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYwMTUxN2FkaXF6a2N4.

  94. 17 June 1996 Annual return made up to 03/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1Njk1N2FkaXF6a2N4.

  95. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTczNDIwN2FkaXF6a2N4.

  96. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjYyODM3NmFkaXF6a2N4.

  97. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUxOTI3NWFkaXF6a2N4.

  98. 2 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM3NDI0MWFkaXF6a2N4.

  99. 13 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE4MjQ1M2FkaXF6a2N4.

  100. 20 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM2ODk5NWFkaXF6a2N4.

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