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ARCHIBALD BATHGATE GROUP LIMITED

Company number 00815136

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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 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jul 2012 MEM/ARTS Memorandum and Articles of Association
10 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 SH06 Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 7,400
10 Jul 2012 SH03 Purchase of own shares.
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Philip Hughes Walker on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Susan Elizabeth Walker on 31 December 2009
08 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
19 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from the plaza 100 old hall street liverpool L3 9QJ
22 Jan 2009 288c Director's change of particulars / philip walker / 21/01/2009
08 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: c/o langtons the plaza 100 hall street liverpool L3 9QJ
03 May 2007 AA Group of companies' accounts made up to 30 June 2006