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CHLORIDE BATTERIES LIMITED

Company number 00486952

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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)
02 Feb 2006 363a Return made up to 31/01/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned;director resigned
23 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT
11 Feb 2004 363a Return made up to 31/01/04; full list of members
26 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Feb 2003 363a Return made up to 31/01/03; full list of members
12 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Feb 2002 363s Return made up to 31/01/02; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Feb 2001 363s Return made up to 31/01/01; full list of members
13 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
16 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 288b Director resigned
03 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Jul 1999 288a New director appointed
12 Feb 1999 363a Return made up to 31/01/99; full list of members
13 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/98
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 363a Return made up to 31/01/98; full list of members