BATH CITY LETS LIMITED
Company number 04365151 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Feb 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | View document |
| 22 Apr 2013 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN | View document |
| 22 Apr 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR DAVID COWANS | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 2 CRESCENT OFFICE PARK CLARKS WAY BATH BA2 2AF | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 15/10/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 15/10/2010 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Jul 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED TIMOTHY SAUNDERS | View document |
| 24 Jul 2008 | Appointment Terminate, Director And Secretary Paul Francis Adams Logged Form | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: 6 OLD KING STREET BATH BA1 2JW | View document |
| 22 Jul 2008 | SECRETARY APPOINTED ROXBURGH MILKINS LLP | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MARK CHAMPION | View document |
| 22 Jul 2008 | DIRECTOR RESIGNED ANNE ADAMS | View document |
| 22 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 6 OLD KING STREET BATH BA1 2JW | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Jul 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 4 BROCK STREET BATH BA1 2LN | View document |
| 18 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |