B.A.T.S. (HOLDINGS) LIMITED

Company number 01593294

Date	Type	Description	View / Download
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH01	Director's details changed for Mr Mark Jonathon Gibson on 1 January 2010	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
31 Mar 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
09 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Spencer Brian Seaton on 1 October 2009	(2 pages)
30 Jun 2009	288a	Director appointed mark jonathon gibson	(1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
21 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
21 Jan 2009	353	Location of register of members	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
04 Mar 2008	363a	Return made up to 30/12/07; full list of members	(4 pages)
04 Mar 2008	288c	Director and secretary's change of particulars / paul seaton / 30/05/2007	(1 page)
01 Mar 2008	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 3 wapping high street wapping london E1W 1LS	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Mar 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)