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BATALAS LIMITED

Company number 03736166

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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)
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 TM01 Termination of appointment of Derek Gravestock as a director
15 May 2009 288a Director appointed mr matthew gravestock
15 May 2009 288a Director appointed mr richard gravestock
14 May 2009 288a Secretary appointed mr matthew gravestock
14 May 2009 288b Appointment terminated secretary derek gravestock
06 May 2009 363a Return made up to 18/03/09; no change of members; amend
17 Apr 2009 363a Return made up to 18/03/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 288b Appointment terminate, director and secretary stephen peter chance logged form
05 Aug 2008 288a Director appointed christine gravestock
05 Aug 2008 288a Secretary appointed derek ghraham gravestock
05 Aug 2008 288b Appointment terminated director malcolm parsons
05 Aug 2008 288b Appointment terminated director brian o'callaghan
10 Jul 2008 288c Director's change of particulars / brian o'callaghan / 30/06/2008
15 Apr 2008 363a Return made up to 18/03/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 18/03/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 88(2)R Ad 30/09/05--------- £ si 16500@1=16500 £ ic 6/16506
10 Nov 2005 123 Nc inc already adjusted 15/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities