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BATTU BUILDINGS LIMITED

Company number 05688956

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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)
26 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 26/01/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
04 Oct 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 4
04 Oct 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 5
04 Oct 2008 395 Particulars of a mortgage or charge/co charles/extend / charge no: 6
14 Jul 2008 395 Duplicate mortgage certificatecharge no:1
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
28 May 2008 287 Registered office changed on 28/05/2008 from 1 high street llangefni anglesey LL77 7LT
28 Mar 2008 363a Return made up to 26/01/08; full list of members
12 Mar 2008 CERTNM Company name changed battu property LIMITED\certificate issued on 13/03/08
25 Oct 2007 CERTNM Company name changed north wales renewable energy lim ited\certificate issued on 25/10/07
24 Oct 2007 128(1) Statement of rights attached to allotted shares
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
16 Feb 2007 363a Return made up to 26/01/07; full list of members
16 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
28 Dec 2006 287 Registered office changed on 28/12/06 from: 36 bryn paun llangoed beaumaris ynys mon LL58 8LT
28 Dec 2006 288c Secretary's particulars changed
25 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
04 Aug 2006 288b Director resigned