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BATES WESTON AUDIT LIMITED

Company number 02642288

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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)
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 12/08/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 AUD Auditor's resignation
21 Nov 2008 AUD Auditor's resignation
21 Nov 2008 AUD Auditor's resignation
26 Aug 2008 363a Return made up to 12/08/08; full list of members
22 Aug 2008 288c Director's change of particulars / russell carman / 31/03/2008
12 May 2008 169 Gbp ic 164038/164018\31/03/08\gbp sr 20@1=20\
30 Apr 2008 88(2) Ad 31/03/08\gbp si 13@1=13\gbp ic 164025/164038\
30 Apr 2008 88(2) Ad 01/04/08\gbp si 163920@1=163920\gbp ic 105/164025\
30 Apr 2008 123 Nc inc already adjusted 31/03/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Instructions to file forms at C.house 31/03/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 12/08/07; full list of members
19 Apr 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 363a Return made up to 12/08/06; full list of members
05 Jun 2006 123 Nc inc already adjusted 31/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities