25 PARK STREET (BATH) MANAGEMENT COMPANY LIMITED

Company number 01977934

Date	Type	Description	View / Download
07 Oct 2014	AD01	Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014	(1 page)
07 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 5	(8 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
10 Jan 2013	CH01	Director's details changed for Annette Margaret Sharp on 1 January 2013	(2 pages)
10 Jan 2013	CH03	Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013	(2 pages)
28 Nov 2012	AP01	Appointment of Katherine Ann Wheatley as a director	(3 pages)
06 Sep 2012	TM01	Termination of appointment of Alexandra Holsgrove Jones as a director	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
11 Jan 2012	CH01	Director's details changed for Annette Margaret Sharp on 1 December 2011	(2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
07 Dec 2010	AP01	Appointment of Annette Margaret Sharp as a director	(3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Brian Robert Sagar on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Alexandra Lucy Holsgrove Jones on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Moira Patricia Crawley on 1 October 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Feb 2009	288a	Secretary appointed deborah mary velleman	(1 page)
07 Jan 2009	288b	Appointment terminated secretary paul perry	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 1 belmont bath banes BA1 5DZ	(1 page)