Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCHIBALD BATHGATE GROUP LIMITED

Company number 00815136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2007 288b Secretary resigned
06 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/02/06
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 288a New director appointed
27 May 2005 288a New secretary appointed
03 May 2005 AA Group of companies' accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
14 Apr 2003 288a New director appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 AA Full group accounts made up to 30 June 2000
13 Feb 2001 363s Return made up to 31/12/00; full list of members
21 Apr 2000 AA Full group accounts made up to 30 June 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Sep 1999 395 Particulars of mortgage/charge
10 Apr 1999 AA Full group accounts made up to 30 June 1998
27 Jan 1999 363s Return made up to 31/12/98; no change of members