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BATEMAN BUILDING COMPANY LIMITED

Company number 00261587

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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)
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for David Henry Nixon on 20 December 2009
08 Jan 2010 CH01 Director's details changed for John Arthur Nixon on 20 December 2009
08 Jan 2010 CH01 Director's details changed for Jackie Smith on 20 December 2009
08 Jan 2010 CH01 Director's details changed for Olaf James Nixon on 20 December 2009
08 Jan 2010 CH01 Director's details changed for Paul Kinnersley Nixon on 20 December 2009
08 Jan 2010 AD01 Registered office address changed from , C/O Sears Morgan Elm Park Court, 22-24 Hazeldene Drive, Harrow, Middlesex, HA5 3NN on 8 January 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 31/12/08; full list of members
16 Mar 2009 288b Appointment terminated director ivan nixon
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
19 Feb 2008 363s Return made up to 31/12/07; change of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2007 353 Location of register of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: c/o sears morgan, canada house, 272 field end road eastcote, ruislip middlesex HA4 9NA
09 Aug 2006 287 Registered office changed on 09/08/06 from: the old forge, baldock road cottered, buntingford, hertfordshire SG9 9QP
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003