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BATECOOL REFRIGERATION LIMITED

Company number 03528994

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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)
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 287 Registered office changed on 04/07/02 from: 5 hillside findern derby derbyshire DE65 6AZ
15 Apr 2002 363s Return made up to 17/03/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 17/03/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Mar 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 17/03/99; full list of members
04 Jan 1999 288a New director appointed
21 Dec 1998 288a New secretary appointed
20 Mar 1998 288b Director resigned
20 Mar 1998 288b Secretary resigned;director resigned
20 Mar 1998 287 Registered office changed on 20/03/98 from: 2 howarth court clays lane london E15 2EL
17 Mar 1998 NEWINC Incorporation