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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)
05 Nov 2001 88(2)R Ad 15/10/01--------- £ si 40000@.1=4000 £ ic 934639/938639
11 Oct 2001 AA Group of companies' accounts made up to 28 April 2001
07 Aug 2001 363s Return made up to 13/07/01; full list of members
15 May 2001 88(2)R Ad 20/04/01--------- £ si 35000@.1=3500 £ ic 931139/934639
22 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 AAMD Amended full group accounts made up to 29 April 2000
20 Oct 2000 AA Full group accounts made up to 29 April 2000
23 Aug 2000 363s Return made up to 13/07/00; full list of members
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 30000@.1=3000 £ ic 928139/931139
15 Sep 1999 AA Full group accounts made up to 1 May 1999
20 Aug 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1999 88(2)R Ad 01/04/99--------- £ si 30000@.1=3000 £ ic 925139/928139
15 Oct 1998 AA Full group accounts made up to 2 May 1998
03 Aug 1998 363s Return made up to 13/07/98; no change of members
20 Apr 1998 88(2)R Ad 01/04/98--------- £ si 35000@.1=3500 £ ic 921639/925139
27 Jan 1998 288b Director resigned
12 Dec 1997 AA Full group accounts made up to 3 May 1997
25 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 363s Return made up to 13/07/97; change of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1997 88(2)R Ad 01/04/97--------- £ si 30000@.1=3000 £ ic 918639/921639
23 Sep 1996 363s Return made up to 13/07/96; full list of members