BATLEYS LIMITED

Company number 00675326

Date	Type	Description	View / Download
19 Sep 2006	353	Location of register of members	(1 page)
21 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(30 pages)
03 Oct 2005	363s	Return made up to 31/08/05; full list of members	(9 pages)
10 May 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
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	(27 pages)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: lawrence batley house, skelton grange road, stourton leeds, west yorkshire LS10 1RZ	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2005	AA	Interim accounts made up to 15 January 2005	(7 pages)
27 Jan 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2005	MAR	Re-registration of Memorandum and Articles	(28 pages)
27 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration