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BATES WESTON AUDIT LIMITED

Company number 02642288

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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 288b Director resigned
15 Sep 2005 363a Return made up to 12/08/05; full list of members
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 353 Location of register of members
13 Sep 2005 288c Director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 CERTNM Company name changed bates weston LIMITED\certificate issued on 30/03/04
25 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 88(2)R Ad 16/03/04--------- £ si 98@1=98 £ ic 7/105
24 Mar 2004 288a New director appointed
21 Aug 2003 363s Return made up to 12/08/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2003 CERTNM Company name changed crystalspec LIMITED\certificate issued on 25/03/03
06 Mar 2003 CERTNM Company name changed bates weston LIMITED\certificate issued on 06/03/03
31 Oct 2002 363s Return made up to 22/08/02; full list of members
04 Oct 2002 169 £ ic 8/7 31/08/02 £ sr 1@1=1