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BATTERDALE MANAGEMENT COMPANY LIMITED

Company number 01168934

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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)
25 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 25 November 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH04 Secretary's details changed for United Company Secretaries Ltd on 25 July 2010
11 Jun 2010 AP01 Appointment of Mr John Austin as a director
22 Mar 2010 CH01 Director's details changed for Ms Melanie Tomlin on 1 March 2010
22 Mar 2010 CH01 Director's details changed for Garth Knapp on 1 March 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 25/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 7-8 portmill lane hitchin hertfordshire SG5 1AS
22 Jul 2009 288a Secretary appointed united company secretaries LTD
02 Jun 2009 288b Appointment terminated secretary david heymans
21 May 2009 288b Appointment terminated director joan hodson
12 Aug 2008 363a Return made up to 25/07/08; full list of members
16 Jul 2008 288a Director appointed ms melanie tomlin
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 288b Appointment terminated director mark haddy
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge