BATALLER AND PONS LTD.

Company Documents

DateDescription
14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE BATALLER / 19/05/2010

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08/07/108 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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03/07/093 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/10/087 October 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR SHEILA BATALLER

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/07/0231 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/08/016 August 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/07/0024 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/07/9915 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/06/985 June 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/05/9727 May 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 143A HIGH STREET BRENTWOOD ESSEX CM14 4SA

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21/03/9721 March 1997 AUDITOR'S RESIGNATION

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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07/06/967 June 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/05/9526 May 1995 SECRETARY RESIGNED

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19/05/9519 May 1995 Incorporation

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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