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BATLEYS LIMITED

Company number 00675326

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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)
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 AA Group of companies' accounts made up to 1 May 2004
04 Oct 2004 363s Return made up to 31/08/04; bulk list available separately
08 Sep 2004 288b Director resigned
03 Dec 2003 AA Group of companies' accounts made up to 3 May 2003
23 Sep 2003 363s Return made up to 31/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 AA Group of companies' accounts made up to 27 April 2002
18 Oct 2002 288b Director resigned
14 Oct 2002 288a New director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: leeds road, huddersfield, HD2 1UN
17 Sep 2002 288b Director resigned
17 Sep 2002 363s Return made up to 31/08/02; bulk list available separately
12 Jun 2002 288c Director's particulars changed
14 Feb 2002 288a New director appointed
11 Oct 2001 AA Group of companies' accounts made up to 28 April 2001
09 Oct 2001 363s Return made up to 31/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 288c Director's particulars changed
20 Oct 2000 AA Full group accounts made up to 29 April 2000
09 Oct 2000 363s Return made up to 31/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288c Secretary's particulars changed;director's particulars changed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
12 Oct 1999 363s Return made up to 31/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full group accounts made up to 1 May 1999
16 Dec 1998 353a Location of register of members (non legible)