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BATES FINANCE LIMITED

Company number 03562178

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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)
16 May 2014 CH01 Director's details changed for Mrs Hilary Angela Argent Belcher on 31 July 2010
16 May 2014 CH01 Director's details changed for Mr Edward Stephen Argent Belcher on 31 July 2013
16 May 2014 CH03 Secretary's details changed for Mrs Hilary Angela Argent Belcher on 31 July 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AD01 Registered office address changed from the Cottage Hitcham House Hitcham Suffolk IP7 7NW on 20 June 2013
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Dec 2009 CERTNM Company name changed bates finance holdings LTD\certificate issued on 23/12/09
  • CONNOT ‐
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
14 Nov 2009 CONNOT Change of name notice
14 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 12/05/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 May 2008 363a Return made up to 12/05/08; full list of members
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jul 2007 363s Return made up to 12/05/07; no change of members
03 May 2007 288b Director resigned
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 363s Return made up to 12/05/06; full list of members