CARPENTER (BATH) LIMITED

Company number 04035575

Date	Type	Description	View / Download
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
27 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02	(6 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
10 Aug 2002	288a	New director appointed	(7 pages)
06 Aug 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
15 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
11 Jan 2002	CERTNM	Company name changed welbeck land (bath) LIMITED\certificate issued on 11/01/02	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 23 queen anne street london W1G 9DL	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
10 Aug 2001	363s	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01	(6 pages)
26 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
06 Oct 2000	CERTNM	Company name changed invertlaw LIMITED\certificate issued on 09/10/00	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 83 leonard street london EC2A 4QS	(1 page)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(3 pages)