BATLON SECRETARIAL SERVICES LIMITED
Company number 03894709
- Company Overview for BATLON SECRETARIAL SERVICES LIMITED (03894709)
- Filing history for BATLON SECRETARIAL SERVICES LIMITED (03894709)
- People for BATLON SECRETARIAL SERVICES LIMITED (03894709)
- More for BATLON SECRETARIAL SERVICES LIMITED (03894709)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 31 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Sep 2012 | AD01 | Registered office address changed from 44 Essex Street London WC2R 3JF on 17 September 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AP01 | Appointment of Isobel Kirsty Macdonald as a director | |
| 09 Mar 2010 | TM02 | Termination of appointment of Carole Dawes as a secretary | |
| 05 Mar 2010 | AP03 | Appointment of Isobel Kirsty Macdonald as a secretary | |
| 22 Feb 2010 | AR01 | Annual return made up to 15 December 2009 | |
| 01 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 27 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 31 Jan 2008 | 363s | Return made up to 15/12/07; no change of members | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 23 Jul 2007 | 288a | New secretary appointed | |
| 16 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
| 14 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 18 Jan 2006 | 363s | Return made up to 15/12/05; full list of members | |
| 10 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |