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GEORGE BATEMAN & SON LIMITED

Company number 00232213

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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)
12 Jul 2005 AA Accounts for a medium company made up to 31 January 2005
09 Apr 2005 288b Director resigned
14 Mar 2005 88(2)R Ad 04/03/05--------- £ si 35000@1=35000 £ ic 482567/517567
16 Feb 2005 288a New director appointed
05 Jan 2005 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Accounts for a medium company made up to 31 January 2004
18 Nov 2004 88(2)R Ad 28/10/04--------- £ si 70000@1=70000 £ ic 412567/482567
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 25000@1=25000 £ ic 387567/412567
08 Nov 2004 88(2)R Ad 30/09/04--------- £ si 20000@1=20000 £ ic 367567/387567
19 May 2004 88(2)R Ad 07/05/04--------- £ si 30000@1=30000 £ ic 337567/367567
19 May 2004 88(2)R Ad 08/03/04--------- £ si 27000@1=27000 £ ic 310567/337567
19 May 2004 88(2)R Ad 02/12/03--------- £ si 263000@1=263000 £ ic 47567/310567
13 Jan 2004 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 123 Nc inc already adjusted 03/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
21 Aug 2003 395 Particulars of mortgage/charge
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
11 Jun 2003 88(2)R Ad 02/07/99--------- £ si 2@1
11 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase insurance 30/05/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 363s Return made up to 17/11/02; full list of members