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ALLEN BATES LIMITED

Company number 01662275

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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)
24 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Nov 2005 88(2)R Ad 04/11/05--------- £ si 29110@1=29110 £ ic 70890/100000
11 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Sep 2005 123 Nc inc already adjusted 01/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 288c Director's particulars changed
18 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 288a New director appointed
13 Jan 2003 363s Return made up to 31/12/02; full list of members
16 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Sep 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 288a New secretary appointed
03 Nov 1999 288a New director appointed
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 31 December 1998