- Company Overview for ALAN BASS LIMITED (01116817)
- Filing history for ALAN BASS LIMITED (01116817)
- People for ALAN BASS LIMITED (01116817)
- More for ALAN BASS LIMITED (01116817)
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) |
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04 Dec 1995 | 363x | Return made up to 01/12/95; full list of members | |
13 Nov 1995 | 288 | New director appointed | |
09 Nov 1995 | AA | Accounts made up to 31 March 1995 | |
09 Nov 1995 | 288 | Secretary resigned;director resigned;new director appointed | |
10 Oct 1995 | 287 | Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES | |
10 Oct 1995 | 288 | Director resigned;new director appointed | |
11 Jul 1995 | 288 | Director resigned;new director appointed | |
11 Jul 1995 | 288 | New director appointed | |
03 Jul 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
31 Jan 1995 | 363s |
Return made up to 21/12/94; no change of members
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Request DocumentReturn made up to 21/12/94; no change of members |
31 Jan 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jan 1995 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
15 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jan 1994 | 363x |
Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members |
17 Sep 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
09 Mar 1993 | 287 |
Registered office changed on 09/03/93 from: vantage house meridan office park,osborn way hook,basingstoke hampshire RG27 9HX
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Request DocumentRegistered office changed on 09/03/93 from: vantage house meridan office park,osborn way hook,basingstoke hampshire RG27 9HX |
22 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
11 Jan 1993 | 363s |
Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members |
11 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
21 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1992 | 287 |
Registered office changed on 30/07/92 from: c/o pharmacy concessions LTD stonefield way ruislip middlesex HA4 ojp
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Request DocumentRegistered office changed on 30/07/92 from: c/o pharmacy concessions LTD stonefield way ruislip middlesex HA4 ojp |
25 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Feb 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |