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GRANDMA BATTY LIMITED

Company number 02241334

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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)
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 AUD Auditor's resignation
04 Sep 2000 AUD Auditor's resignation
28 Apr 2000 363s Return made up to 07/04/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
28 Oct 1999 288b Director resigned
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 363s Return made up to 07/04/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Dec 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
10 Nov 1998 395 Particulars of mortgage/charge
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 May 1998 363s Return made up to 07/04/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 Oct 1997 287 Registered office changed on 06/10/97 from: matrix house goodman street leeds LS10 1NZ