TED BATES HOLDINGS LIMITED

Company number 00553986

Date	Type	Description	View / Download
17 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
11 Oct 1999	288c	Secretary's particulars changed	(1 page)
16 Apr 1999	363a	Return made up to 27/03/99; full list of members	(8 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Jul 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	353	Location of register of members	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 83/89,whitfield street london W1A 4XA	(1 page)
24 Apr 1998	363a	Return made up to 27/03/98; full list of members	(9 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
14 Apr 1997	363a	Return made up to 27/03/97; full list of members	(16 pages)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
23 Oct 1996	AUD	Auditor's resignation	(1 page)
21 Aug 1996	288	Secretary resigned	(1 page)
21 Aug 1996	288	New secretary appointed	(2 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
14 Jul 1996	288	New secretary appointed;new director appointed	(1 page)