- Company Overview for B.T. BATSFORD LIMITED (03422618)
- Filing history for B.T. BATSFORD LIMITED (03422618)
- People for B.T. BATSFORD LIMITED (03422618)
- Charges for B.T. BATSFORD LIMITED (03422618)
- More for B.T. BATSFORD LIMITED (03422618)
| 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) |
|---|---|---|---|
| 30 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 19 May 2015 | AP03 | Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015 | |
| 26 Mar 2015 | TM02 | Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015 | |
| 17 Nov 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 03 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 | |
| 21 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 07 Jul 2014 | AD01 | Registered office address changed from , Old Magistrates Court, 10 Southcombe Street, London, W14 0RA on 7 July 2014 | |
| 07 Feb 2014 | TM01 | Termination of appointment of Robin Wood as a director | |
| 07 Feb 2014 | TM01 | Termination of appointment of David Proffit as a director | |
| 27 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 30 Nov 2012 | AA | Full accounts made up to 29 February 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Full accounts made up to 28 February 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Polly Powell on 1 March 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Robin Lee Knoyle Wood on 1 March 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for David Proffit on 1 March 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr Allan Conan Sams on 1 March 2010 | |
| 24 Dec 2009 | AA | Full accounts made up to 28 February 2009 | |
| 25 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 |