ANDREW BASS LIMITED

Company number 01485086

Date	Type	Description	View / Download
28 Oct 2005	AA	Full accounts made up to 8 January 2005	(12 pages)
16 Aug 2005	288c	Secretary's particulars changed	(1 page)
12 Jul 2005	288a	New director appointed	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	AA	Total exemption full accounts made up to 27 September 2004	(15 pages)
25 Jun 2005	363a	Return made up to 06/06/05; full list of members	(3 pages)
01 Jun 2005	288b	Director resigned	(1 page)
24 Jan 2005	225	Accounting reference date shortened from 27/09/05 to 11/01/05	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 27/09/04	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: signal house factory lane west halstead essex CO9 1EX	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	MISC	Auditors resignation re S394	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)