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DR. PUTTNER AND BATES LIMITED

Company number 01175678

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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)
14 Apr 1997 363a Return made up to 27/03/97; full list of members
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
23 Jul 1996 288 New secretary appointed;new director appointed
23 Jul 1996 288 Secretary resigned;director resigned
06 May 1996 363a Return made up to 27/03/96; full list of members
22 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Dec 1995 288 Secretary's particulars changed
24 May 1995 AA Accounts for a dormant company made up to 31 December 1994
19 Apr 1995 363x Return made up to 27/03/95; full list of members
02 Mar 1995 CERTNM Company name changed dr puttner and bsb LIMITED\certificate issued on 03/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dr puttner and bsb LIMITED\certificate issued on 03/03/95
28 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Apr 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
17 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1993 AA Full accounts made up to 31 December 1992
13 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
21 Apr 1992 363x Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1991 AA Full accounts made up to 30 September 1990
25 Jul 1991 287 Registered office changed on 25/07/91 from: 57 berkeley square london W1X 5DH
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Request DocumentRegistered office changed on 25/07/91 from: 57 berkeley square london W1X 5DH