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BATEMAN OGDEN & CO LIMITED

Company number 00510544

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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)
19 May 2015 AA Accounts for a small company made up to 28 February 2015
26 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 16,760
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 16,760
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 SH03 Purchase of own shares.
15 Jul 2014 AA Accounts for a small company made up to 28 February 2014
27 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 20,950
23 May 2013 AA Accounts for a small company made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mrs Patricia Mary Collins as a director
11 Jun 2012 AA Full accounts made up to 29 February 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Richard Lunn on 21 December 2011
11 Oct 2011 AP03 Appointment of Mrs Patricia Mary Collins as a secretary
11 Oct 2011 TM02 Termination of appointment of Robert Collins as a secretary
27 Aug 2011 TM01 Termination of appointment of Richard Garnett as a director
12 Jul 2011 AP01 Appointment of Mr Richard Lunn as a director
07 Jul 2011 AA Accounts for a small company made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Robert Vernon Collins on 4 May 2011
04 May 2011 CH03 Secretary's details changed for Robert Vernon Collins on 4 May 2011
04 May 2011 CH01 Director's details changed for Richard Hugh Garnett on 4 May 2011
22 Jun 2010 AA Accounts for a small company made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Richard Hugh Garnett on 26 April 2010