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BATTEN & CO LIMITED

Company number 04164791

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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)
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned;director resigned
27 Sep 2007 288a New secretary appointed;new director appointed
17 Oct 2006 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2006 652C Withdrawal of application for striking off
10 Oct 2006 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2006 652a Application for striking-off
26 Jun 2006 AA Accounts for a dormant company made up to 28 February 2006
30 Mar 2006 363s Return made up to 21/02/06; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Mar 2005 363s Return made up to 21/02/05; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004
25 Mar 2004 363s Return made up to 21/02/04; full list of members
26 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
26 Mar 2003 363s Return made up to 21/02/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
21 Mar 2002 363s Return made up to 21/02/02; full list of members
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
21 Feb 2001 NEWINC Incorporation