- Company Overview for BATIF DOLLAR LIMITED (00194278)
- Filing history for BATIF DOLLAR LIMITED (00194278)
- People for BATIF DOLLAR LIMITED (00194278)
- More for BATIF DOLLAR LIMITED (00194278)
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) |
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24 Jul 2012 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary | |
24 Jul 2012 | TM02 | Termination of appointment of Bridget Creegan as a secretary | |
03 Jul 2012 | SH10 | Particulars of variation of rights attached to shares | |
25 Jun 2012 | SH19 |
Statement of capital on 25 June 2012
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25 Jun 2012 | SH20 | Statement by directors | |
25 Jun 2012 | CAP-SS | Solvency statement dated 21/06/12 | |
25 Jun 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
28 Mar 2012 | TM01 | Termination of appointment of Michael Hayes as a director | |
07 Mar 2012 | TM01 | Termination of appointment of Robert Allen as a director | |
07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
02 Mar 2012 | AP01 | Appointment of Mr Tadeu Luiz Marroco as a director | |
02 Mar 2012 | AP01 | Appointment of Christopher John Mcallister as a director | |
01 Sep 2011 | CH01 | Director's details changed for Robert Lee Allen on 1 September 2011 | |
12 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
13 Aug 2010 | AP01 | Appointment of Mr Robert James Casey as a director | |
24 May 2010 | AA | Accounts made up to 31 December 2009 | |
05 May 2010 | CH01 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 | |
05 May 2010 | CH03 | Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 | |
05 May 2010 | CH01 | Director's details changed for Robert Lee Allen on 1 March 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
25 Feb 2010 | AP01 | Appointment of Mr Michael Scott Hayes as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Gary Armstrong as a director | |
23 Dec 2009 | CH01 | Director's details changed for Gary Richard Armstrong on 1 October 2009 |