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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)
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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31 Jan 1995 363(288) Director's particulars changed
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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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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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25 Feb 1992 AUD Auditor's resignation
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25 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association