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OLDHAM CROMPTON BATTERIES LIMITED

Company number 00948775

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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)
26 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2000 288a New director appointed
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
24 Dec 1999 288c Secretary's particulars changed
14 Dec 1999 287 Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
15 Oct 1999 288b Director resigned
20 Jun 1999 363a Return made up to 13/05/99; full list of members
09 Jun 1999 288b Director resigned
19 May 1999 288b Director resigned
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
15 Mar 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 31 December 1997
02 Feb 1999 288b Director resigned
01 Jun 1998 363a Return made up to 18/05/98; full list of members
14 Apr 1998 288c Director's particulars changed
26 Mar 1998 AA Full accounts made up to 31 December 1996
01 Feb 1998 288a New director appointed
21 Jan 1998 288b Director resigned
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Sep 1997 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL