A BATTEN (DEVELOPMENTS) LIMITED

Company Documents

DateDescription
22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
THE DARROCH MUIR OF ORD
HIGHLAND
IV6 7QZ

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22/04/1322 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM ROSEDEBE HOUSE 25 HIGH STREET DINGWALL ROSS-SHIRE IV15 9RU SCOTLAND

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09/03/119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ROSEDENE BUSINESS CENTRE 2 DRUMMOND CRESCENT INVERNESS IV2 4QW

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11/03/1011 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ANDERSON FRASER / 11/03/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/0930 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/03/0810 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 PARTIC OF MORT/CHARGE *****

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17/04/0717 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 PARTIC OF MORT/CHARGE *****

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17/02/0717 February 2007 PARTIC OF MORT/CHARGE *****

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17/02/0717 February 2007 PARTIC OF MORT/CHARGE *****

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 PARTIC OF MORT/CHARGE *****

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14/11/0514 November 2005 PARTIC OF MORT/CHARGE *****

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27/04/0527 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTIC OF MORT/CHARGE *****

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26/03/0526 March 2005 PARTIC OF MORT/CHARGE *****

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 PARTIC OF MORT/CHARGE *****

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24/09/0324 September 2003 PARTIC OF MORT/CHARGE *****

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27/06/0327 June 2003 ALTERATION TO MORTGAGE/CHARGE

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13/03/0313 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 PARTIC OF MORT/CHARGE *****

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/05/02

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12/03/0112 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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