Henrietta Villas Limited

Company Registration Number: 04147777

Company registered in England and Wales

Approximate Location Map

Registered Address

13 HENRIETTA VILLAS (FLAT 3)
HENRIETTA ROAD
BATH
ENGLAND
BA2 6LX

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 6LX

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.
Henrietta Villas Limited is a Private Company Limited by Guarantee first registered on 25 January 2001. Its current registered address is in Bath.

Registration Data

Company Number

04147777

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£18,003£16,398£15,950£10,178
of which Cash £0£0£0£16,253£16,398£15,950£14,079
Total Assets £0£0£0£18,003£16,398£15,950£10,178
Current Liabilities £0£0£0£3,860£179£2,569£158
Net Current Assets £0£0£0£14,143£16,219£13,381£10,020
Total Net Worth £0£0£0£13,921£14,672£13,381£10,020

Previous Names

No previous names

Company Officers

  • PM PROPERTY SERVICES

    Corporate Secretary

    Appointed on 11 February 2019

     

    Pm Property Services
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • CAMERON, Susanne Patricia

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: December 1962

    Ground Floor
    Clays End Barn, Newton St. Loe
    Bath
    Bath
    BA2 9DE
    United Kingdom

  • GARRETT, Noel Stephanie Ann

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1940

    Flat 1
    Pulteney Villa
    Henrietta Villas Henrietta Road
    Bath
    Somerset
    BA2 6LX
    United Kingdom

  • MEDORA, Hector

    Director

    Appointed on 28 August 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: September 1949

    Ground Floor
    Clays End Barn, Newton St. Loe
    Bath
    Bath
    BA2 9DE
    United Kingdom

  • NICOLL, Jennifer Naomi

    Director

    Appointed on 9 June 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: August 1954

    Ground Floor
    Clays End Barn, Newton St. Loe
    Bath
    Bath
    BA2 9DE
    United Kingdom

  • GREEN, Jane Phillippa

    Secretary

    Appointed on 25 January 2001

    Resigned on 15 April 2002

    The Gatehouse
    Laggan Gardens College Road
    Bath
    BA1 5RX

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 15 April 2002

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 11 February 2019

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ATKINS, Ronald Jeffrey

    Director

    Appointed on 28 September 2007

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    Flat 4
    13 Henrietta Villas
    Bath
    Avon
    BA2 6LX

  • BLACKWELL, Mayveen Isobel

    Director

    Appointed on 4 February 2014

    Resigned on 7 March 2018

    Nationality: British

    Occupation: None

    Month of birth: April 1935

    Flat 2 Pulteney Villa
    13 Henrietta Villas
    Henrietta Road
    Bath
    Somerset
    BA2 6LX
    England

  • COWLING, Sara

    Director

    Appointed on 22 January 2010

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: July 1955

    Parc Vean
    Penarrow Road
    Mylor Churchtown
    Falmouth
    Cornwall
    TR11 5UD

  • GRAHAM, Andrew Alastair, Dr

    Director

    Appointed on 1 December 2006

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    Flat 3
    13 Henrietta Villas
    Bath
    Avon
    BA2 6LX

  • GREEN, Stephen Charles

    Director

    Appointed on 25 January 2001

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Surveyor & Company Director

    Month of birth: June 1951

    The Gatehouse
    Laggan Gardens College Road
    Bath
    BA1 5RX

  • HOPPER, Clement Gordon

    Director

    Appointed on 14 July 2008

    Resigned on 3 August 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1914

    Flat 5 13
    Henrietta Villas
    Bath
    Banes
    BA2 6LX

  • KNIGHT, Rosemary Ladds

    Director

    Appointed on 6 November 2012

    Resigned on 30 September 2016

    Nationality: English

    Occupation: None

    Month of birth: March 1938

    13a Henrietta Villas
    Henrietta Street
    Bath
    Somerset
    BA2 6LX
    England

  • MARTIN, Alan Francis

    Director

    Appointed on 25 January 2001

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Projects Director

    Month of birth: July 1945

    The Firs Top Lane
    Mells
    Frome
    Somerset
    BA11 3QN

  • PATEL, Rajan Shashi, Dr

    Director

    Appointed on 26 April 2002

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1972

    45 High Sheldon, Sheldon Avenue
    Highgate
    London
    N6 4NJ

  • PATEL, Rajan Shashi, Dr

    Director

    Appointed on 26 April 2002

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1972

    Apt 23 The Custom House
    Redcliff Backs
    Bristol
    Avon
    BS1 6NE

  • PRATT, Lawrence

    Director

    Appointed on 1 June 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: November 1939

    Apt 4 Pulteney Villas
    12a Henrietta Road
    Bath
    Avon
    BA2 6LX

  • ROBSON, James Alexander

    Director

    Appointed on 22 April 2002

    Resigned on 26 August 2008

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    Midway Manor
    Bradford On Avon
    Wiltshire
    BA15 2AJ

This information was most recently updated 03/04/2019.

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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. 11 February 2019 Appointment of Pm Property Services as a secretary on 11 February 2019 [View PDF]

    Action Date: 11 February 2019. Category: Officers. Type: AP04. Barcode: X7Z1NR3V. Transaction: MzIyNjY1ODEyMWFkaXF6a2N4.

  2. 11 February 2019 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 11 February 2019 [View PDF]

    Action Date: 11 February 2019. Category: Officers. Type: TM02. Barcode: X7Z1NPRL. Transaction: MzIyNjY1NzY4MGFkaXF6a2N4.

  3. 11 February 2019 [View PDF]

    Action Date: 25 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z1MLBF. Transaction: MzIyNjY0NzQ5NmFkaXF6a2N4.

  4. 2 August 2018 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Ground Floor Clays End Barn, Newton St. Loe Bath Bath BA2 9DE on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Address. Type: AD01. Barcode: X7BHFWRV. Transaction: MzIxMTI3NzkwNWFkaXF6a2N4.

  5. 18 April 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X745AN17. Transaction: MzIwMjg3MjM2OGFkaXF6a2N4.

  6. 7 March 2018 Termination of appointment of Mayveen Isobel Blackwell as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: TM01. Barcode: X7185RE3. Transaction: MzE5OTUwMjE4N2FkaXF6a2N4.

  7. 16 February 2018 Director's details changed for Mr Hector Medora on 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Officers. Type: CH01. Barcode: X6ZWJVX5. Transaction: MzE5NzkwNzgzN2FkaXF6a2N4.

  8. 16 February 2018 Appointment of Mr Hector Medora as a director on 28 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Officers. Type: AP01. Barcode: X6ZWJW60. Transaction: MzE5NzkwNzg2NWFkaXF6a2N4.

  9. 30 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YRAY61. Transaction: MzE5NjUxNzA5NWFkaXF6a2N4.

  10. 10 November 2017 Termination of appointment of Clement Gordon Hopper as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM01. Barcode: X6IVUNBF. Transaction: MzE4OTkwMjY4NWFkaXF6a2N4.

  11. 22 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X694TJL5. Transaction: MzE3ODYzNTQ0MmFkaXF6a2N4.

  12. 16 June 2017 Appointment of Miss Jennifer Naomi Nicoll as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68QHEP6. Transaction: MzE3ODIwOTM2NGFkaXF6a2N4.

  13. 12 June 2017 Termination of appointment of Sara Cowling as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X68FIYJC. Transaction: MzE3Nzg1MTM3MGFkaXF6a2N4.

  14. 6 April 2017 Appointment of Miss Susanne Patricia Cameron as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63SOJ5K. Transaction: MzE3MzAwNjc5MmFkaXF6a2N4.

  15. 30 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L4Q1. Transaction: MzE2NzcxOTU3NGFkaXF6a2N4.

  16. 27 October 2016 Termination of appointment of Rosemary Ladds Knight as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5IHYBQ3. Transaction: MzE2MDYzOTI4MWFkaXF6a2N4.

  17. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZ701. Transaction: MzE0NTMwMTkyM2FkaXF6a2N4.

  18. 25 January 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW3QX. Transaction: MzE0MDM5ODk2MGFkaXF6a2N4.

  19. 13 January 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4YHRA6P. Transaction: MzEzOTYzNjMyNWFkaXF6a2N4.

  20. 10 August 2015 Termination of appointment of Ronald Jeffrey Atkins as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X4DHKKVE. Transaction: MzEyODcwMDY2NGFkaXF6a2N4.

  21. 6 March 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42MQ8WN. Transaction: MzExODcwMDM4NWFkaXF6a2N4.

  22. 7 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3K4BK56. Transaction: MzExMDkzNTg5M2FkaXF6a2N4.

  23. 14 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3IGD3U2. Transaction: MzEwOTM4MzkxMGFkaXF6a2N4.

  24. 14 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IGD3KP. Transaction: MzEwOTM4MzkwNGFkaXF6a2N4.

  25. 14 October 2014 Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD3FS. Transaction: MzEwOTM4Mzg1N2FkaXF6a2N4.

  26. 12 February 2014 Appointment of Mayveen Isobel Blackwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31EJAE2. Transaction: MzA5NDQwMDU2OWFkaXF6a2N4.

  27. 27 January 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK6OB. Transaction: MzA5MzM2OTQyNmFkaXF6a2N4.

  28. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K69ZX6. Transaction: MzA4Nzk3MjQxNGFkaXF6a2N4.

  29. 15 February 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X227DVAW. Transaction: MzA3Mjg2MzY1MWFkaXF6a2N4.

  30. 14 February 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH03. Barcode: X227DVAO. Transaction: MzA3Mjg2MzUyNmFkaXF6a2N4.

  31. 15 November 2012 Appointment of Mrs Noel Stephanie Ann Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LKBPKA. Transaction: MzA2NzU3MzU5M2FkaXF6a2N4.

  32. 14 November 2012 Appointment of Rosemary Ladds Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LKBZWQ. Transaction: MzA2NzU0NjQ1NGFkaXF6a2N4.

  33. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K9FCT4. Transaction: MzA2NjQ4MjI5MGFkaXF6a2N4.

  34. 20 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X132HP61. Transaction: MzA1MjczNjMzMGFkaXF6a2N4.

  35. 16 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPF15. Transaction: MzA1MjUzNTMwNWFkaXF6a2N4.

  36. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6XC9RRG. Transaction: MzAzMjQ5NjM0N2FkaXF6a2N4.

  37. 18 February 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XT2VTRRY. Transaction: MzAzMjQ5NTg1N2FkaXF6a2N4.

  38. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZDJ0I5F. Transaction: MzAxMTA0NzkzOWFkaXF6a2N4.

  39. 11 February 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XGC0FHF0. Transaction: MzAwOTI2NTI2M2FkaXF6a2N4.

  40. 11 February 2010 Termination of appointment of Andrew Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC0DHFY. Transaction: MzAwOTI1ODg4M2FkaXF6a2N4.

  41. 11 February 2010 Director's details changed for Clement Gordon Hopper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGC0EHFZ. Transaction: MzAwOTI1OTYyMWFkaXF6a2N4.

  42. 11 February 2010 Director's details changed for Ronald Jeffrey Atkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGC0CHFX. Transaction: MzAwOTI1ODc4MWFkaXF6a2N4.

  43. 11 February 2010 Termination of appointment of Andrew Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7KPJHE4. Transaction: MzAwOTI1MzM0MWFkaXF6a2N4.

  44. 27 January 2010 Appointment of Sara Cowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHAGSGWL. Transaction: MzAwODAyMjQxNWFkaXF6a2N4.

  45. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7VV497E. Transaction: MjAzMTE4OTI0OGFkaXF6a2N4.

  46. 18 February 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVW77HA. Transaction: MjAyNjEzNDY1NWFkaXF6a2N4.

  47. 14 October 2008 Director appointed clement gordon hopper [View PDF]

    Category: Officers. Type: 288a. Barcode: A19LF3XK. Transaction: MjAxNTQ5NzIxN2FkaXF6a2N4.

  48. 2 September 2008 Appointment terminated director james robson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMVM62RC. Transaction: MjAxMjQyNTU2MGFkaXF6a2N4.

  49. 23 July 2008 Appointment terminated director rajan patel [View PDF]

    Category: Officers. Type: 288b. Barcode: A7GLI1LM. Transaction: MjAwOTUwNTQ5MmFkaXF6a2N4.

  50. 20 February 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQCJXDA. Transaction: MDE5MjU3ODQ1NWFkaXF6a2N4.

  51. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIQCIXD9. Transaction: MDE5MjU3ODQ1NGFkaXF6a2N4.

  52. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyOTU3OGFkaXF6a2N4.

  53. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2MzgwOWFkaXF6a2N4.

  54. 25 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI0NDE0MWFkaXF6a2N4.

  55. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU2NTk2N2FkaXF6a2N4.

  56. 8 February 2007 Annual return made up to 25/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyNzA0M2FkaXF6a2N4.

  57. 6 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4NDMyNmFkaXF6a2N4.

  58. 2 February 2006 Annual return made up to 25/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ2Mjc2MWFkaXF6a2N4.

  59. 24 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjA3NjM4OWFkaXF6a2N4.

  60. 11 February 2005 Annual return made up to 25/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4NzI5OWFkaXF6a2N4.

  61. 20 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI0MjYyNGFkaXF6a2N4.

  62. 7 February 2004 Annual return made up to 25/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0OTU5NGFkaXF6a2N4.

  63. 9 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA4NDcyOGFkaXF6a2N4.

  64. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3NzY2NmFkaXF6a2N4.

  65. 13 February 2003 Annual return made up to 25/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNTQzMWFkaXF6a2N4.

  66. 27 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzY2MmFkaXF6a2N4.

  67. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2NTY5MWFkaXF6a2N4.

  68. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkyMjcyNmFkaXF6a2N4.

  69. 7 June 2002 Registered office changed on 07/06/02 from: 1 carriage court circus mews bath BA1 2PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc2MDMzNGFkaXF6a2N4.

  70. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1MzIxNGFkaXF6a2N4.

  71. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxNDMzOWFkaXF6a2N4.

  72. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwMjU5N2FkaXF6a2N4.

  73. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyMzYxNmFkaXF6a2N4.

  74. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczMTgwM2FkaXF6a2N4.

  75. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1NDg4MGFkaXF6a2N4.

  76. 29 January 2002 Annual return made up to 25/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyMzgzNmFkaXF6a2N4.

  77. 31 January 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzAzNTkwMGFkaXF6a2N4.

  78. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwNzQ3NWFkaXF6a2N4.

  79. 31 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMDcyMmFkaXF6a2N4.

  80. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjkwOTgyMGFkaXF6a2N4.

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