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BOOKS BATSFORD LIMITED

Company number 03806806

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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)
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
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 Accounts for a dormant company made up to 28 February 2014
19 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
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 Accounts for a dormant company made up to 28 February 2013
23 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Robin Lee Knoyle Wood on 1 March 2010
08 Oct 2010 CH01 Director's details changed for David Proffit on 1 March 2010
08 Oct 2010 CH01 Director's details changed for Polly Powell on 1 March 2010
08 Oct 2010 CH03 Secretary's details changed for Mr Allan Conan Sams on 1 March 2010
25 May 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
26 Aug 2009 363a Return made up to 14/07/09; full list of members
20 Mar 2009 363a Return made up to 14/07/08; full list of members