BATTLE,HAYWARD AND BOWER,LIMITED

Company number 00274745

Date	Type	Description	View / Download
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: victoria chemical works crofton drive allenby rd industrial estate lincoln LN3 4NP	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288a	New director appointed	(3 pages)
18 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
18 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition,approve ass 07/04/06
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Apr 2006	363s	Return made up to 21/03/06; full list of members	(10 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2005	363s	Return made up to 21/03/05; full list of members	(10 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
29 Jan 2005	288c	Director's particulars changed	(1 page)
28 Jun 2004	AUD	Auditor's resignation	(1 page)
06 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Apr 2003	363s	Return made up to 21/03/03; full list of members	(10 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)