BATCHELORS MOTOR GROUP LIMITED

Company number 08308302

Date	Type	Description	View / Download
12 Jan 2015	CH03	Secretary's details changed for Mr Antony Michael Denton on 9 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Antony Michael Denton on 9 January 2015	(2 pages)
09 Jan 2015	CH03	Secretary's details changed for Mr Anthony Michael Denton on 9 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(6 pages)
05 Jan 2015	AP01	Appointment of Mrs Karen Louise Denton as a director on 5 January 2015	(2 pages)
05 Jan 2015	AP03	Appointment of Mr Anthony Michael Denton as a secretary on 5 January 2015	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Antony Michael Denton on 5 January 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(6 pages)
16 Dec 2014	TM01	Termination of appointment of Melissa Claire Lane as a director on 1 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Justin Dominic Lane as a director on 1 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of John William Joseph Lane as a director on 1 December 2014	(2 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
13 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100,000	(7 pages)
13 Dec 2013	AD01	Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB England on 13 December 2013	(1 page)
06 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 100,000	(4 pages)
04 Jul 2013	MR01	Registration of charge 083083020001	(26 pages)
18 Jun 2013	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 200.00	(4 pages)
05 Jun 2013	AP01	Appointment of Antony Michael Denton as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Melissa Claire Lane as a director	(3 pages)
03 Jun 2013	AP01	Appointment of Justin Dominic Lane as a director	(3 pages)
23 May 2013	AP01	Appointment of John William Joseph Lane as a director	(3 pages)
03 May 2013	CERTNM	Company name changed lupfaw 362 LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution	(3 pages)