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BATUS LIMITED

Company number 01650591

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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)
09 Oct 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 363a Return made up to 17/10/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 17/10/05; full list of members
21 Jan 2005 123 Nc inc already adjusted 20/07/04
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 20/07/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 288b Director resigned
01 Dec 2004 88(2)R Ad 20/07/04--------- £ si 5000000@1
23 Nov 2004 363s Return made up to 17/10/04; full list of members
23 Jul 2004 CERTNM Company name changed the hyde park cigarette company LIMITED\certificate issued on 23/07/04
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Oct 2003 363s Return made up to 17/10/03; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Oct 2002 288b Director resigned
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
25 Oct 2002 363s Return made up to 17/10/02; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Apr 2002 288b Director resigned
04 Dec 2001 288c Director's particulars changed