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BAT BUILDING PRODUCTS LIMITED

Company number 02070340

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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)
17 Oct 2003 AA Accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 27/07/03; full list of members
29 Oct 2002 AA Accounts made up to 31 December 2001
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 363s Return made up to 27/07/02; full list of members
13 Sep 2001 AA Accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288b Secretary resigned;director resigned
07 Aug 2000 363s Return made up to 27/07/00; full list of members
03 Aug 2000 288c Director's particulars changed
24 Jul 2000 AA Accounts made up to 31 December 1999
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
30 Jul 1999 363s Return made up to 27/07/99; full list of members
02 Jul 1999 AA Accounts made up to 31 December 1998
02 Mar 1999 288c Director's particulars changed
17 Sep 1998 MA Memorandum and Articles of Association
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1998 363s Return made up to 27/07/98; no change of members
16 Jul 1998 CERTNM Company name changed space monitoring & control limit ed\certificate issued on 17/07/98
07 May 1998 AA Accounts made up to 31 December 1997