6 BATH STREET LIMITED
Company Documents
Date | Description |
---|---|
13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
04/11/134 November 2013 | CHANGE CORPORATE AS DIRECTOR |
04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
23/10/1323 October 2013 | CHANGE CORPORATE AS DIRECTOR |
23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
22/10/1322 October 2013 | CHANGE CORPORATE AS DIRECTOR |
22/10/1322 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013 |
04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
18/09/1318 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED |
11/04/1311 April 2013 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WIGGINS |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR PETER JAMES BENNISON |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
10/07/1210 July 2012 | SECRETARY APPOINTED JENNIFER THORNLEY |
26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
25/03/1125 March 2011 | SECRETARY APPOINTED ANN BOWERS |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY PRIORY SECRETARIAL LIMITED |
09/02/119 February 2011 | COMPANY NAME CHANGED HADLEY HOMES LIMITED CERTIFICATE ISSUED ON 09/02/11 |
09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE |
16/04/0916 April 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR APPOINTED EDWIN KOHN |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
17/06/0717 June 2007 | SECRETARY'S PARTICULARS CHANGED |
17/06/0717 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | Annual accounts small company total exemption made up to 31 December 2006 |
05/01/065 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | NEW SECRETARY APPOINTED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | SECRETARY RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
15/12/0315 December 2003 | SECRETARY RESIGNED |
15/12/0315 December 2003 | DIRECTOR RESIGNED |
02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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