CARPENTER (BATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/08/129 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0629 March 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 24/08/0524 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED WELBECK LAND (BATH) LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 23 QUEEN ANNE STREET LONDON W1G 9DL |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 06/10/006 October 2000 | COMPANY NAME CHANGED INVERTLAW LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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