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WILLIAM BACHE SOLICITORS LIMITED

Company number 06855685

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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)
07 Jul 2011	CH01	Director's details changed for Jacqueline Cameron on 7 July 2011	View PDF Director's details changed for Jacqueline Cameron on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH03	Secretary's details changed for Jacqueline Cameron on 7 July 2011	View PDF Secretary's details changed for Jacqueline Cameron on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided shares 15/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided shares 15/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	CH01	Director's details changed for Rachel Jane Carter on 2 November 2010	View PDF Director's details changed for Rachel Jane Carter on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Mr David Melville Walker as a director	View PDF Appointment of Mr David Melville Walker as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Melanie Williams as a director	View PDF Termination of appointment of Melanie Williams as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Clea Topolski as a director	View PDF Termination of appointment of Clea Topolski as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	View PDF Current accounting period extended from 31 March 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 20 October 2009	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 20 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD01	Registered office address changed from 4 Oakridge Office Park Southampton Road, Whaddon Nr Salisbury Wiltshire SP5 3HT on 5 October 2009	View PDF Registered office address changed from 4 Oakridge Office Park Southampton Road, Whaddon Nr Salisbury Wiltshire SP5 3HT on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	88(2)	Ad 27/08/09\gbp si 15@1=15\gbp ic 5/20\	View PDF Ad 27/08/09\gbp si 15@1=15\gbp ic 5/20\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares to individuals 27/08/2009	View PDF Resolutions RES13 ‐ Allot shares to individuals 27/08/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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