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BATLEYS PROPERTIES LIMITED

Company number 00170410

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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)
26 Jun 2008 288c Director's change of particulars / arshad chaudhary / 26/06/2008
26 Jun 2008 288c Director and secretary's change of particulars / dawood pervez / 30/04/2008
13 May 2008 288c Director and secretary's change of particulars / dawood pervez / 30/04/2008
01 May 2008 AA Full accounts made up to 30 June 2007
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
11 May 2007 AA Full accounts made up to 30 June 2006
10 Oct 2006 288b Director resigned
22 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
09 Aug 2006 288b Secretary resigned;director resigned
13 Apr 2006 AA Full accounts made up to 30 June 2005
01 Sep 2005 363s Return made up to 31/07/05; full list of members
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 May 2005 155(6)a Declaration of assistance for shares acquisition
28 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 104(6) suspend 13/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: lawrence batley house skelton grange road stourton leeds west yorkshire LS10 1RZ