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BATTYE, WIMPENNY & DAWSON LIMITED

Company number 02243548

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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)
05 Jun 1995 AA Accounts for a dormant company made up to 30 November 1994
05 Jun 1995 363s Return made up to 24/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
13 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
27 Jun 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1993 363s Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
10 Jun 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
10 Jun 1992 363(287) Registered office changed on 10/06/92
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Request DocumentRegistered office changed on 10/06/92
06 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
06 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
31 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
31 May 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
06 Mar 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
06 Mar 1990 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
30 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Secretary resigned;new secretary appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1989 CERTNM Company name changed assimort LIMITED\certificate issued on 26/01/89
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Request DocumentCompany name changed assimort LIMITED\certificate issued on 26/01/89
09 Nov 1988 CERTNM Company name changed assimort LIMITED\certificate issued on 10/11/88
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Request DocumentCompany name changed assimort LIMITED\certificate issued on 10/11/88