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BATTEN AND ALLEN INTERNATIONAL LIMITED

Company number 03407618

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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)
10 Feb 2015 TM02 Termination of appointment of Andrew Ody as a secretary on 10 February 2015
10 Feb 2015 AP03 Appointment of Mr David Legg as a secretary on 10 February 2015
20 Oct 2014 AA Micro company accounts made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 46,000
16 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AD02 Register inspection address has been changed
25 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Nov 2011 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
04 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
03 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
19 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
25 Aug 2009 363a Return made up to 23/07/09; full list of members
11 Sep 2008 AA Accounts for a small company made up to 31 May 2008
03 Sep 2008 363a Return made up to 23/07/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 May 2007
13 Sep 2007 363s Return made up to 23/07/07; no change of members
03 Jan 2007 AA Accounts for a small company made up to 31 May 2006
13 Sep 2006 363s Return made up to 23/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2006 AA Accounts for a small company made up to 31 May 2005
29 Nov 2005 169 £ sr 2000@1 19/01/05