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6 BATH STREET LIMITED

Company number 04982068

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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)
17 Jul 2012 TM01 Termination of appointment of Edwin Kohn as a director
17 Jul 2012 AP01 Appointment of Mr Peter James Bennison as a director
10 Jul 2012 AP03 Appointment of Jennifer Thornley as a secretary
26 Jun 2012 CH03 Secretary's details changed for Ann Bowers on 12 May 2012
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 TM02 Termination of appointment of Priory Secretarial Limited as a secretary
25 Mar 2011 AP03 Appointment of Ann Bowers as a secretary
09 Feb 2011 CERTNM Company name changed hadley homes LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
09 Feb 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from sterling house fulbourne road walthamstow london E17 4EE
06 May 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2009 363a Return made up to 02/12/08; full list of members
16 Feb 2009 288a Director appointed edwin kohn
07 May 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Dec 2007 363a Return made up to 02/12/07; full list of members
17 Jun 2007 288c Director's particulars changed
17 Jun 2007 288c Secretary's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed