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W.J.AND A.BATEMAN LIMITED

Company number 00474304

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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)
03 Dec 2009 CH01 Director's details changed for Ruth Ann Hebden on 25 October 2009
03 Dec 2009 CH01 Director's details changed for Mrs Annie Bateman on 25 October 2009
02 Dec 2009 TM01 Termination of appointment of William Batemen as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 26/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 26/10/07; full list of members
22 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 363a Return made up to 26/10/06; full list of members
14 Nov 2005 363s Return made up to 26/10/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 287 Registered office changed on 20/12/04 from: charter house, 166 garstang road, fulwood, preston PR2 8NB
28 Oct 2004 363s Return made up to 26/10/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 26/10/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 26/10/02; full list of members
25 Oct 2002 123 Nc inc already adjusted 30/09/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001