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SWEPT AWAY (BATH) LIMITED

Company number 05753890

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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)
26 Apr 2013 AD01 Registered office address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD England on 26 April 2013
26 Apr 2013 CH04 Secretary's details changed for Oak Secretaries Limited on 26 April 2013
23 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Apr 2013 CERTNM Company name changed aarbor care (bath) LTD\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AD01 Registered office address changed from 11 Beckford Gardens Bath BA2 6QU England on 15 April 2013
15 Apr 2013 AP04 Appointment of Oak Secretaries Limited as a secretary
12 Apr 2013 TM02 Termination of appointment of Network Company Secretarial Limited as a secretary
12 Apr 2013 AD01 Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 12 April 2013
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Rory Mcbride on 1 October 2009
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AD01 Registered office address changed from 3-3a Gloucester Street Bath Somerset BA1 2SE on 29 October 2009
27 Oct 2009 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
17 Apr 2009 363a Return made up to 23/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 23/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 23/03/07; full list of members
23 Mar 2006 NEWINC Incorporation