Advanced company searchLink opens in new window

BATON PRODUCTIONS LIMITED

Company number 01474824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Sep 2001 363a Return made up to 19/07/01; full list of members
13 Feb 2001 288b Director resigned
14 Sep 2000 363a Return made up to 19/07/00; no change of members
14 Sep 2000 287 Registered office changed on 14/09/00 from: 1 conduit street london W1R 9TG
14 Sep 2000 AA Accounts for a small company made up to 31 March 2000
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 363a Return made up to 19/07/99; no change of members
10 Aug 1999 287 Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Sep 1998 363a Return made up to 19/07/98; full list of members
16 Sep 1998 88(2)R Ad 26/05/98--------- £ si 14@1=14 £ ic 98/112
16 Sep 1998 288a New director appointed
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998 123 £ nc 100/1000 26/05/98
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1997 363s Return made up to 19/07/97; no change of members
02 Sep 1997 288c Director's particulars changed
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
14 Aug 1996 363s Return made up to 19/07/96; full list of members
25 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Jul 1995 363s Return made up to 19/07/95; no change of members