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MARK BATES LIMITED

Company number 02946288

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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)
31 Jan 2007 AA Accounts for a small company made up to 30 April 2006
03 Oct 2006 122 Conve 25/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 363s Return made up to 07/07/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 30 April 2005
29 Jul 2005 363s Return made up to 07/07/05; full list of members
20 May 2005 288b Director resigned
23 Nov 2004 AA Accounts for a small company made up to 30 April 2004
19 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2004 288a New director appointed
06 Jan 2004 AA Full accounts made up to 30 April 2003
16 Jul 2003 363s Return made up to 07/07/03; full list of members
28 Apr 2003 287 Registered office changed on 28/04/03 from: 2 bath street grantham lincolnshire NG31 6EG
21 Feb 2003 AA Full accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
19 Apr 2002 288a New director appointed
25 Jan 2002 AA Full accounts made up to 30 April 2001
24 Dec 2001 88(2)R Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100
06 Sep 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 AA Full accounts made up to 30 April 2000
18 Oct 2000 363s Return made up to 07/07/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 April 1999
13 Jul 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 1999 AA Full accounts made up to 30 April 1998