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BATCHWORTH PARK PROPERTY LIMITED

Company number 03017722

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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)
17 Mar 2006 AUD Auditor's resignation
06 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: london road rickmansworth hertfordshire WD3 1JS
22 Feb 2005 363s Return made up to 02/03/05; full list of members
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
08 May 2004 288b Director resigned
08 May 2004 288b Director resigned
28 Feb 2004 363s Return made up to 02/03/04; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 26/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
18 Sep 2003 AUD Auditor's resignation
18 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 288b Director resigned
04 Mar 2003 363a Return made up to 02/03/03; full list of members
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed;new director appointed