BATES WESTON AUDIT LIMITED

Company number 02642288

Date	Type	Description	View / Download
05 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Sep 2005	363a	Return made up to 12/08/05; full list of members	(5 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
08 Oct 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
30 Mar 2004	CERTNM	Company name changed bates weston LIMITED\certificate issued on 30/03/04	(2 pages)
25 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
24 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 98@1=98 £ ic 7/105	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
21 Aug 2003	363s	Return made up to 12/08/03; full list of members	(11 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
25 Mar 2003	CERTNM	Company name changed crystalspec LIMITED\certificate issued on 25/03/03	(2 pages)
06 Mar 2003	CERTNM	Company name changed bates weston LIMITED\certificate issued on 06/03/03	(2 pages)
31 Oct 2002	363s	Return made up to 22/08/02; full list of members	(11 pages)
04 Oct 2002	169	£ ic 8/7 31/08/02 £ sr 1@1=1	(1 page)
14 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)