- Company Overview for TALKINGTON BATES LIMITED (03937653)
- Filing history for TALKINGTON BATES LIMITED (03937653)
- People for TALKINGTON BATES LIMITED (03937653)
- Charges for TALKINGTON BATES LIMITED (03937653)
- More for TALKINGTON BATES LIMITED (03937653)
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 Sep 2004 | AA | Accounts for a small company made up to 30 November 2003 | |
25 Mar 2004 | 363s | Return made up to 01/03/04; full list of members | |
25 Mar 2004 | 287 | Registered office changed on 25/03/04 from: hoadley & weavers 9 crossways london road sunninghill ascot berkshire SL5 0PL | |
25 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Mar 2004 | 288c | Director's particulars changed | |
05 Oct 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
07 Mar 2003 | 363s | Return made up to 01/03/03; full list of members | |
05 Mar 2003 | 395 | Particulars of mortgage/charge | |
12 Feb 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
23 Dec 2002 | 88(2)R | Ad 01/12/02--------- £ si 49800@1=49800 £ ic 200/50000 | |
06 Dec 2002 | 123 | Nc inc already adjusted 04/11/02 | |
04 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2002 | CERTNM | Company name changed talkington & bates cleaning serv ices LIMITED\certificate issued on 28/11/02 | |
21 Nov 2002 | 225 | Accounting reference date shortened from 30/04/03 to 30/11/02 | |
23 Apr 2002 | 363s | Return made up to 01/03/02; full list of members | |
12 Jun 2001 | 363s | Return made up to 01/03/01; full list of members | |
03 May 2001 | AA | Accounts for a dormant company made up to 30 April 2001 | |
30 May 2000 | 225 | Accounting reference date extended from 31/03/01 to 30/04/01 | |
30 May 2000 | 88(2)R | Ad 01/03/00--------- £ si 198@1=198 £ ic 1/199 | |
16 Mar 2000 | 288b | Secretary resigned | |
16 Mar 2000 | 288b | Director resigned | |
16 Mar 2000 | 288a | New secretary appointed;new director appointed | |
16 Mar 2000 | 288a | New director appointed | |
16 Mar 2000 | 287 | Registered office changed on 16/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP | |
01 Mar 2000 | NEWINC | Incorporation |