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CITY & COUNTY (BATH) LIMITED

Company number 03577186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2002 287 Registered office changed on 31/07/02 from: c/o sinclairs 32 queen anne street london W1M 0HD
13 Dec 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 08/06/01; full list of members
02 Feb 2001 403a Declaration of satisfaction of mortgage/charge
30 Jan 2001 AA Accounts for a small company made up to 31 December 1999
09 Nov 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 08/06/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1999 363s Return made up to 08/06/99; full list of members
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
11 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
22 Jun 1998 88(2)R Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100
19 Jun 1998 288a New director appointed
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed
08 Jun 1998 NEWINC Incorporation