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BATLON NOMINEES (NO.1) LIMITED

Company number 02373140

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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)
24 Apr 1997 363s Return made up to 18/04/97; no change of members
25 Jan 1997 AA Accounts made up to 31 March 1996
24 Apr 1996 363s Return made up to 18/04/96; no change of members
30 Nov 1995 AA Accounts made up to 31 March 1995
21 Apr 1995 363s Return made up to 18/04/95; full list of members
19 Dec 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
21 Apr 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
14 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 May 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
15 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 May 1992 363b Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Sep 1989 CERTNM Company name changed sestone LIMITED\certificate issued on 07/09/89
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Request DocumentCompany name changed sestone LIMITED\certificate issued on 07/09/89
15 Aug 1989 88(2)R Wd 08/08/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/08/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100
31 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1989 287 Registered office changed on 31/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 31/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation