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L. BATLEY HOLDINGS LIMITED

Company number 02404006

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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)
31 Jul 2008 353 Location of register of members
12 Jun 2008 288a Director appointed mr simon timothy bullock
29 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
30 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New secretary appointed
27 Jul 2007 363a Return made up to 13/07/07; full list of members
16 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
17 Aug 2006 363a Return made up to 13/07/06; full list of members
13 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
27 Sep 2005 169 £ ic 943639/874619 18/08/05 £ sr 690200@.1=69020
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 363s Return made up to 13/07/05; no change of members
16 Feb 2005 287 Registered office changed on 16/02/05 from: lawrence batley house, skelton grange road, stourton leeds, west yorkshire LS10 1RZ
15 Feb 2005 AA Group of companies' accounts made up to 1 May 2004
08 Sep 2004 288b Director resigned
12 Aug 2004 363s Return made up to 13/07/04; no change of members
26 Feb 2004 AA Group of companies' accounts made up to 3 May 2003
20 Aug 2003 363s Return made up to 13/07/03; full list of members
18 May 2003 88(2)R Ad 25/04/03--------- £ si 50000@.1=5000 £ ic 938639/943639
13 Dec 2002 AA Group of companies' accounts made up to 27 April 2002
14 Oct 2002 288a New director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: leeds road, huddersfield, west yorkshire, HD2 1UN.
17 Sep 2002 288b Director resigned
29 Jul 2002 363s Return made up to 13/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Nov 2001 88(2)R Ad 15/10/01--------- £ si 40000@.1=4000 £ ic 934639/938639