WILLIAM BERTRAM OF BATH LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1310 October 2013 APPLICATION FOR STRIKING-OFF

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
CHARTER HOUSE, THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HARRIETTE BERTRAM / 09/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BERTRAM / 09/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRIETTE BERTRAM / 09/12/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BERTRAM / 09/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRIETTE BERTRAM / 09/12/2009

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21/12/0921 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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