JOHN BATTERS LICENSING LIMITED

Company Documents

DateDescription
01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
375 WEST GEORGE STREET
GLASGOW
G2 4LW

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
KINNAIRD 272 NITHSDALE ROAD
GLASGOW
G41 5LR
SCOTLAND

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19/12/1319 December 2013 SPECIAL RESOLUTION TO WIND UP

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10/05/1310 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/04/1223 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 17 MARINE CRESCENT GLASGOW G51 1HD

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21/04/1121 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 CURREXT FROM 30/04/2008 TO 31/05/2008

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22/05/0822 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 17 MARINE CRESCENT GLASGOW G51 1HD

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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