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B.T. BATSFORD LIMITED

Company number 03422618

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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)
22 Mar 2002 AA Full accounts made up to 31 August 2001
31 Oct 2001 363s Return made up to 15/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/10/01
12 Feb 2001 AA Full accounts made up to 31 August 2000
14 Dec 2000 363s Return made up to 15/08/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
21 Sep 1999 363s Return made up to 15/08/99; full list of members
14 Sep 1999 363b Return made up to 15/08/98; full list of members
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
17 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Secretary resigned
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1998 288a New director appointed
27 Nov 1998 395 Particulars of mortgage/charge
20 Nov 1998 395 Particulars of mortgage/charge