Warleigh Manor Management Limited

Company Registration Number: 03869395

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
BANES
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

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.
Warleigh Manor Management Limited is a Private Company Limited by Shares first registered on 1 November 1999. Its current registered address is in Banes.

Registration Data

Company Number

03869395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Paul Martin

    Secretary

    Appointed on 24 March 2005

     

    1 Belmont
    Bath
    BA1 5DZ

  • CARNE, Philip

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    10
    Fleet Place
    London
    EC4M 7SB

  • EGAN, Morag Mary

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1956

    1
    Belmont
    Bath
    Avon
    BA1 5DZ

  • HUNT, Ann Clare

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1957

    The Gables
    Warleigh Manor
    Bath
    Avon
    BA1 8EE

  • LANCASTER, Donald Michael

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: February 1956

    1
    Belmont
    Bath
    BA1 5DZ

  • MARR, Gordon Ronald

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Retired Hotelier

    Month of birth: July 1940

    1 Warleigh Manor
    Warleigh
    Bath
    Avon
    BA1 8EE

  • HAWDON, Robin Hawdon

    Secretary

    Appointed on 3 May 2003

    Resigned on 3 May 2003

    3 Warleigh Manor
    Bath
    Avon
    BA1 8EE

  • TREANOR, Dermot George

    Secretary

    Appointed on 1 November 1999

    Resigned on 10 April 2003

    Warleigh Manor House
    Warleigh
    Bath
    Avon
    BA1 8EE

  • ELLIOT NEWMAN

    Corporate Secretary

    Appointed on 10 April 2003

    Resigned on 24 March 2005

    32 Audley Park Road
    Bath
    Bath And North East Somerset
    BA1 2XN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    26
    Church Street
    London
    NW8 8EP

  • ALISHA, Ezra

    Director

    Appointed on 3 May 2003

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Broker Retired

    Month of birth: September 1936

    Dray Court
    Warleigh Manor
    Bath
    Avon
    BA1 8EE

  • DAVIDGE, David John, Captain Royal Navy

    Director

    Appointed on 25 July 2007

    Resigned on 5 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Dray Court
    Warleigh Manor Bathford
    Bath
    Banes
    BA1 8EE

  • GREENING, Andrew Victor John

    Director

    Appointed on 3 June 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director Management Consultanc

    Month of birth: February 1966

    The Bothy
    Warleigh Manor
    Bath
    Avon
    BA1 8EE

  • HARRISON, Gordon William

    Director

    Appointed on 1 May 2004

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1949

    4 Warleigh Manor
    Warleigh
    Bath
    Avon
    BA1 8EE

  • HAWDON, Robin Hawdon

    Director

    Appointed on 3 May 2003

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Author

    Month of birth: March 1939

    3 Warleigh Manor
    Bath
    Avon
    BA1 8EE

  • HEWITT SMITH, Esther

    Director

    Appointed on 3 May 2003

    Resigned on 23 October 2006

    Nationality: British

    Occupation: It Analyst

    Month of birth: December 1974

    1 Warleigh Manor
    Warleigh Lane Warleigh
    Bath
    Avon
    BA1 8EE

  • PETTIE, Anthony Clive

    Director

    Appointed on 1 November 1999

    Resigned on 3 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    19 Norfolk Road
    Uxbridge
    Middlesex
    UB8 1BL

  • PIERCEY, Roger Charles William

    Director

    Appointed on 3 May 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    Apartment 4
    Warleigh Manor
    Warleigh
    Bath
    BA1 8EE

  • PRESCOTT, Kevin John

    Director

    Appointed on 3 May 2003

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1945

    The Bothy
    Warleigh Manor, Warleigh
    Bath
    BA1 8EE

  • TREANOR, Dermot George

    Director

    Appointed on 1 November 1999

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Warleigh Manor House
    Warleigh
    Bath
    Avon
    BA1 8EE

  • VILLON, Lindsey

    Director

    Appointed on 30 June 2011

    Resigned on 30 January 2019

    Nationality: British

    Occupation: Investment Banking

    Month of birth: January 1971

    1
    Belmont
    Bath
    BA1 5DZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/03/2019.

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  1. 14 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EHWZIY. Transaction: MzIxNDUyODU0MWFkaXF6a2N4.

  2. 13 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EENOBT. Transaction: MzIxNDQ3Mzc4MWFkaXF6a2N4.

  3. 22 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FJ2TH7. Transaction: MzE4NjAxODcwOWFkaXF6a2N4.

  4. 13 September 2017 Termination of appointment of Robin Hawdon Hawdon as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X6EVXLUH. Transaction: MzE4NTI3NjAzNmFkaXF6a2N4.

  5. 13 September 2017 Termination of appointment of David John Davidge as a director on 5 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Officers. Type: TM01. Barcode: X6EVXI7F. Transaction: MzE4NTI3NTg5MGFkaXF6a2N4.

  6. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVXDTL. Transaction: MzE4NTI3NTgwNWFkaXF6a2N4.

  7. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOCEH. Transaction: MzE1NzU2NTA0OGFkaXF6a2N4.

  8. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO8Y0. Transaction: MzE1NzU2MzkwOGFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4J5V. Transaction: MzEzMzMyMTg4NmFkaXF6a2N4.

  10. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL2783. Transaction: MzEyODAyOTYxM2FkaXF6a2N4.

  11. 18 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAR21. Transaction: MzEwOTY0NDExNGFkaXF6a2N4.

  12. 3 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30OWDEI. Transaction: MzA5Mzc4Nzg0NmFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0U0HD. Transaction: MzA4Njk5NTMyNGFkaXF6a2N4.

  14. 5 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A216Y13C. Transaction: MzA3MjMxMzE1N2FkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO07M. Transaction: MzA2NTkxMTQxNmFkaXF6a2N4.

  16. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T1NNE. Transaction: MzA1MzU0MTI5MWFkaXF6a2N4.

  17. 20 October 2011 Appointment of Lindsey Villon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXC4DYJH. Transaction: MzA0NTgyMzg1NWFkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2Z50YIJ. Transaction: MzA0NTcyOTU5MWFkaXF6a2N4.

  19. 13 July 2011 Appointment of Donald Michael Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVMTUVOX. Transaction: MzA0MDM3ODA5N2FkaXF6a2N4.

  20. 12 July 2011 Termination of appointment of Dermot Treanor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6CIIVR1. Transaction: MzA0MDMyODc0NGFkaXF6a2N4.

  21. 11 May 2011 Termination of appointment of Gordon Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSVFU1E. Transaction: MzAzNjk5OTQzNmFkaXF6a2N4.

  22. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF1RSRBB. Transaction: MzAzMTU5ODk3NWFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XOAO5OCO. Transaction: MzAyNTM5NjA3NGFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Philip Carne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAO4OCN. Transaction: MzAyNTM5NTIyMGFkaXF6a2N4.

  25. 21 September 2010 Appointment of Morag Mary Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8Q2LNHZ. Transaction: MzAyMzY0NzM0M2FkaXF6a2N4.

  26. 23 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT5BCIFS. Transaction: MzAxMjAxMzk4OGFkaXF6a2N4.

  27. 4 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVDQNENJ. Transaction: MzAwMjA5MjI1M2FkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Captain Royal Navy David John Davidge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQHEND. Transaction: MzAwMTk5MTc5M2FkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Gordon Ronald Marr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQLENH. Transaction: MzAwMTk5MTc5OGFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Ann Clare Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQKENG. Transaction: MzAwMTk5MTc5N2FkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Dermot George Treanor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQMENI. Transaction: MzAwMTk5MTgwMWFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Gordon William Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQIENE. Transaction: MzAwMTk5MTc5NWFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for Robin Hawdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDQJENF. Transaction: MzAwMTk5MTc5NmFkaXF6a2N4.

  34. 25 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1ZIBSK. Transaction: MjAzNzg2MjMzNmFkaXF6a2N4.

  35. 12 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YHL4RW. Transaction: MjAxNzg4NDcyMGFkaXF6a2N4.

  36. 4 November 2008 Appointment terminated director andrew greening [View PDF]

    Category: Officers. Type: 288b. Barcode: X34DU4JY. Transaction: MjAxNzIyNDY5OWFkaXF6a2N4.

  37. 30 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2XIA1UW. Transaction: MjAwOTk0NjU3NGFkaXF6a2N4.

  38. 22 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2Njg0NmFkaXF6a2N4.

  39. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5NTM3OWFkaXF6a2N4.

  40. 18 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxNjY4OGFkaXF6a2N4.

  41. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxNjY4OWFkaXF6a2N4.

  42. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxNDIyOWFkaXF6a2N4.

  43. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NjI5OGFkaXF6a2N4.

  44. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1ODM0NWFkaXF6a2N4.

  45. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5NTczOWFkaXF6a2N4.

  46. 2 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3MDUwOWFkaXF6a2N4.

  47. 1 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0NjU0MmFkaXF6a2N4.

  48. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM4NjgxOWFkaXF6a2N4.

  49. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4ODA4MGFkaXF6a2N4.

  50. 16 November 2005 Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMwNDg0OGFkaXF6a2N4.

  51. 9 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTA1MzYzNGFkaXF6a2N4.

  52. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc3OTY1M2FkaXF6a2N4.

  53. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTE2OTU1N2FkaXF6a2N4.

  54. 30 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjIxNTA1OWFkaXF6a2N4.

  55. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxMzkxMGFkaXF6a2N4.

  56. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk3NjU1MGFkaXF6a2N4.

  57. 11 April 2005 Registered office changed on 11/04/05 from: 32 audley park road bath BA1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgyMTIwMGFkaXF6a2N4.

  58. 16 March 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NzUxNjYwMWFkaXF6a2N4.

  59. 12 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2NDE2NGFkaXF6a2N4.

  60. 15 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQzODQ3NmFkaXF6a2N4.

  61. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczMzg1MmFkaXF6a2N4.

  62. 14 September 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODQyODgzOGFkaXF6a2N4.

  63. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1NTIzNGFkaXF6a2N4.

  64. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3NDM5OGFkaXF6a2N4.

  65. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMxMzc5NWFkaXF6a2N4.

  66. 5 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNTc5MGFkaXF6a2N4.

  67. 27 November 2003 Ad 03/05/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI2NjU1NmFkaXF6a2N4.

  68. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxMjcyN2FkaXF6a2N4.

  69. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4NTE2N2FkaXF6a2N4.

  70. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2MTg3MGFkaXF6a2N4.

  71. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3ODY2NGFkaXF6a2N4.

  72. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MTI3MWFkaXF6a2N4.

  73. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5OTA4OWFkaXF6a2N4.

  74. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1NzY4OWFkaXF6a2N4.

  75. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM4OTU0MWFkaXF6a2N4.

  76. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk1OTc4NmFkaXF6a2N4.

  77. 14 May 2003 Registered office changed on 14/05/03 from: 36 new king street bath somerset BA1 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ4MDA1NWFkaXF6a2N4.

  78. 10 February 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MDQxM2FkaXF6a2N4.

  79. 10 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU5Mjk2NGFkaXF6a2N4.

  80. 5 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk5NTEzN2FkaXF6a2N4.

  81. 5 March 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxODg3NTUwOWFkaXF6a2N4.

  82. 5 March 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1Mjc5NGFkaXF6a2N4.

  83. 31 July 2001 Registered office changed on 31/07/01 from: 12 hanover street bath avon BA1 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg1NzQyMGFkaXF6a2N4.

  84. 20 February 2001 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MzkzM2FkaXF6a2N4.

  85. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIxNjg4NGFkaXF6a2N4.

  86. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg4NDc2M2FkaXF6a2N4.

  87. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMxOTUzNGFkaXF6a2N4.

  88. 1 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU2NTc0M2FkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:47:10 +0100