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BATCHWOOD LIMITED

Company number 03517443

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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)
28 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Mar 2003 363s Return made up to 26/02/03; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 31 August 2001
09 Apr 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
21 Aug 2001 AA Total exemption small company accounts made up to 31 August 2000
02 Apr 2001 363s Return made up to 26/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
26 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Secretary resigned
05 Jul 2000 AA Accounts for a small company made up to 31 August 1999
07 Apr 2000 363s Return made up to 26/02/00; full list of members
14 Dec 1999 225 Accounting reference date extended from 28/02/99 to 25/08/99
24 Feb 1999 287 Registered office changed on 24/02/99 from: c/o the mat partnership 12 craven terrace lancaster gate london W2 3QD
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New secretary appointed
24 Feb 1999 288a New director appointed
22 Feb 1999 363s Return made up to 26/02/99; full list of members
21 Apr 1998 288a New director appointed
21 Apr 1998 288b Director resigned
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288b Secretary resigned
21 Apr 1998 287 Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
26 Feb 1998 NEWINC Incorporation