Companies House does not verify the accuracy of the information filed

Advanced company search

MICHAEL BATTY HOLDINGS LIMITED

Company number 02221110

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
15 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: beezon lodge kendal cumbria LA9 6EL	View PDF Registered office changed on 01/10/07 from: beezon lodge kendal cumbria LA9 6EL - link opens in a new window - 1 page (1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	363s	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	363s	Return made up to 04/12/04; full list of members	View PDF Return made up to 04/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
12 Dec 2003	363s	Return made up to 04/12/03; full list of members	View PDF Return made up to 04/12/03; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?