- Company Overview for F.G.BATTLE & SONS,LIMITED (00435991)
- Filing history for F.G.BATTLE & SONS,LIMITED (00435991)
- People for F.G.BATTLE & SONS,LIMITED (00435991)
- Charges for F.G.BATTLE & SONS,LIMITED (00435991)
- More for F.G.BATTLE & SONS,LIMITED (00435991)
| 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) |
|---|---|---|---|
| 25 Feb 2010 | AR01 | Annual return made up to 29 July 2009 with full list of shareholders | |
| 22 Jan 2010 | TM01 | Termination of appointment of Geoffrey Battle as a director | |
| 18 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 6 April 2009 | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 6 April 2008 | |
| 19 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
| 04 Sep 2007 | 363s | Return made up to 29/07/07; no change of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 6 April 2007 | |
| 11 Sep 2006 | 363s | Return made up to 29/07/06; full list of members | |
| 24 Aug 2006 | AA | Total exemption small company accounts made up to 6 April 2006 | |
| 10 Nov 2005 | AA | Total exemption small company accounts made up to 6 April 2005 | |
| 02 Sep 2005 | 363s | Return made up to 29/07/05; no change of members | |
| 29 Nov 2004 | AA | Total exemption small company accounts made up to 6 April 2004 | |
| 27 Aug 2004 | 363s | Return made up to 29/07/04; change of members | |
| 17 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2004 | 225 | Accounting reference date extended from 05/04/04 to 06/04/04 | |
| 11 Feb 2004 | AA | Accounts for a small company made up to 6 April 2003 | |
| 26 Sep 2003 | 363s | Return made up to 29/07/03; full list of members | |
| 21 Oct 2002 | AA | Accounts for a small company made up to 6 April 2002 | |
| 09 Sep 2002 | 363s | Return made up to 29/07/02; full list of members | |
| 24 Jan 2002 | AA | Accounts for a small company made up to 6 April 2001 | |
| 25 Sep 2001 | 363s | Return made up to 29/07/01; full list of members | |
| 22 Jan 2001 | 288b | Director resigned | |
| 20 Jan 2001 | AA | Accounts for a small company made up to 6 April 2000 | |
| 15 Sep 2000 | 363s | Return made up to 29/07/00; full list of members |