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BATF PROPERTIES LIMITED

Company number 10074643

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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)
31 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Andrew Frank Hinds as a director on 23 November 2016	View PDF Appointment of Mr Andrew Frank Hinds as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr Michael Sweeney as a director on 23 November 2016	View PDF Appointment of Mr Michael Sweeney as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP03	Appointment of Rosina Susan Singleton as a secretary on 23 November 2016	View PDF Appointment of Rosina Susan Singleton as a secretary on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to Federation House Vyse Street Hockley Birmingham B18 6LT on 28 November 2016	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to Federation House Vyse Street Hockley Birmingham B18 6LT on 28 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Richard Frederick Thoburn as a director on 23 November 2016	View PDF Termination of appointment of Richard Frederick Thoburn as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM02	Termination of appointment of James Cripps as a secretary on 23 November 2016	View PDF Termination of appointment of James Cripps as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CERTNM	Company name changed thoburn associates holdings LIMITED\certificate issued on 25/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	View PDF Company name changed thoburn associates holdings LIMITED\certificate issued on 25/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AP03	Appointment of Mr James Cripps as a secretary on 5 April 2016	View PDF Appointment of Mr James Cripps as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Jeremy Rogers as a director on 5 April 2016	View PDF Termination of appointment of Jeremy Rogers as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Richard Frederick Thoburn as a director on 5 April 2016	View PDF Appointment of Richard Frederick Thoburn as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	CERTNM	Company name changed fallcrest three LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed fallcrest three LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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