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BATPHONE LIMITED

Company number 04916559

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Robert Nichol as a director
13 Nov 2012 TM02 Termination of appointment of Robert Nichol as a secretary
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Robert Anthony Nichol on 1 October 2009
10 Nov 2010 CH01 Director's details changed for Russell Steven Vaughan Ison on 1 October 2009
10 Nov 2010 CH03 Secretary's details changed for Robert Anthony Nichol on 1 October 2009
24 Sep 2010 AD01 Registered office address changed from the Old School West Street Southwick Hampshire PO17 6EA on 24 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 30/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363s Return made up to 30/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Dec 2005 363s Return made up to 30/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
02 Nov 2004 287 Registered office changed on 02/11/04 from: the barn, back lane, southwick fareham hampshire PO17 6EG