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BATTEN AND ALLEN LIMITED

Company number 01075810

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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)
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,016
08 Nov 2013 TM01 Termination of appointment of Rosemary Batten as a director
08 Nov 2013 TM01 Termination of appointment of Rosemary Batten as a director
02 Apr 2013 AP01 Appointment of Mrs Tanya Jane Batten as a director
02 Apr 2013 AP01 Appointment of Mr Andrew Richard Giles Batten as a director
14 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of David Gowlett as a director
23 Oct 2012 AA Accounts for a medium company made up to 31 May 2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 AD04 Register(s) moved to registered office address
03 Nov 2011 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
04 Oct 2011 AA Accounts for a medium company made up to 30 April 2011
05 Aug 2011 AP01 Appointment of Mrs Rosemary Hazel Batten as a director
03 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
15 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Rosemary Batten as a director
29 Nov 2010 AP01 Appointment of Steven Boss as a director
19 Oct 2010 AA Accounts for a medium company made up to 31 May 2010
07 Apr 2010 AP01 Appointment of Rosemary Hazel Batten as a director
06 Apr 2010 AP01 Appointment of Rosemary Hazel Batten as a director
08 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
09 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Mr Alan Thomas Batten on 1 October 2009