BATES TEXTILE MACHINE COMPANY LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN PINCHESS / 01/01/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 GBP IC 2/1 19/06/08 GBP SR 1@1=1

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10/07/0810 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/06/0824 June 2008 SECRETARY RESIGNED LILIAN NUTTING

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24/06/0824 June 2008 DIRECTOR RESIGNED LILIAN NUTTING

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/05/0829 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/08 FROM: UNIT 16 WANSTEAD ROAD IND EST BRAUNSTONE LEICESTER LE3 1TR

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/03/0711 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/06

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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02/03/042 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/05/0231 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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13/03/0113 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/03/019 March 2001 COMPANY NAME CHANGED HIVEWELD IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 09/03/01

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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