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BATES & CO SHREWSBURY LIMITED

Company number 04676568

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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)
12 Mar 2009 363a Return made up to 24/02/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 24/02/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Mar 2007 363s Return made up to 24/02/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 24/02/06; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 24/02/05; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
03 Mar 2004 363s Return made up to 24/02/04; full list of members
10 Jun 2003 88(2)R Ad 26/03/03--------- £ si 99@1=99 £ ic 101/200
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 100@1=100 £ ic 1/101
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 CERTNM Company name changed speed 9522 LIMITED\certificate issued on 01/04/03
21 Mar 2003 287 Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
24 Feb 2003 NEWINC Incorporation