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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)
03 Dec 2009 CH01 Director's details changed for Shawn Anthony Batten on 1 October 2009
03 Dec 2009 CH01 Director's details changed for David Gowlett on 1 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
11 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
13 Nov 2008 363a Return made up to 06/11/08; full list of members
16 Nov 2007 363s Return made up to 06/11/07; no change of members
29 Oct 2007 AA Accounts for a medium company made up to 31 May 2007
03 Jan 2007 AA Accounts for a medium company made up to 31 May 2006
19 Dec 2006 363s Return made up to 06/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Feb 2006 AA Accounts for a medium company made up to 31 May 2005
14 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2005 169 £ ic 5016/4726 19/01/05 £ sr 290@1=290
09 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
25 Nov 2004 363s Return made up to 06/11/04; full list of members
07 Oct 2004 288a New director appointed
06 Jul 2004 288b Director resigned
10 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
05 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/03
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned;director resigned
05 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
31 Dec 2002 288b Director resigned
10 Dec 2002 363s Return made up to 06/11/02; full list of members
04 Apr 2002 AA Group of companies' accounts made up to 31 May 2001
16 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed