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TED BATES HOLDINGS LIMITED

Company number 00553986

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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)
23 Oct 2008 288b Appointment terminated director paul richardson
02 Apr 2008 363a Return made up to 27/03/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
23 Oct 2006 288c Director's particulars changed
28 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 AA Accounts for a dormant company made up to 31 December 2004
19 Apr 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
24 May 2005 363s Return made up to 27/03/05; full list of members
15 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned;director resigned
14 Oct 2003 288c Director's particulars changed
02 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002