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ALAN BASS LIMITED

Company number 01116817

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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)
16 Apr 1999 AA Accounts made up to 31 December 1998
25 Feb 1999 288c Director's particulars changed
24 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
04 Dec 1998 363a Return made up to 01/12/98; full list of members
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
08 Apr 1998 AA Accounts made up to 31 December 1997
09 Dec 1997 363a Return made up to 01/12/97; full list of members
26 Nov 1997 288b Director resigned
02 Oct 1997 288b Director resigned
25 Sep 1997 288a New director appointed
19 Sep 1997 288a New secretary appointed
05 Sep 1997 288c Director's particulars changed
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
12 Dec 1996 363a Return made up to 01/12/96; full list of members
12 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 May 1996 AA Accounts made up to 31 December 1995
28 Apr 1996 288 New secretary appointed