BATES REGENERATION LIMITED

Company number 06900078

Date	Type	Description	View / Download
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 2	(8 pages)
16 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
16 Dec 2009	AP01	Appointment of Edward Charles Peat as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Jeremy Richard Hague as a director	(3 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Oct 2009	AP01	Appointment of Gavin Anthony Styles as a director	(3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
23 Jul 2009	288a	Director appointed mr ian michael morl	(4 pages)
23 Jul 2009	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
23 Jul 2009	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
23 Jul 2009	288b	Appointment terminated director colin hewitt	(1 page)
23 Jul 2009	288a	Director appointed mr john michael shuttleworth	(2 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
23 Jul 2009	288a	Secretary appointed mr david joseph martin	(1 page)
08 May 2009	NEWINC	Incorporation	(22 pages)