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BATTLEFIELDS MANAGEMENT COMPANY LIMITED

Company number 01332836

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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)
17 Jan 1995 363s Annual return made up to 02/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 1994 AA Full accounts made up to 31 March 1994
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15 Feb 1994 288 New secretary appointed
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02 Feb 1994 363s Annual return made up to 02/01/94
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20 Jan 1994 AA Full accounts made up to 31 March 1993
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17 Jan 1993 288 New director appointed
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17 Jan 1993 363s Annual return made up to 02/01/93
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11 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Feb 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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14 Jan 1992 363b Annual return made up to 02/01/92
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10 Oct 1991 288 New director appointed
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21 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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21 Mar 1991 363a Annual return made up to 02/01/91
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19 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
31 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
31 Jan 1990 363 Annual return made up to 02/01/90
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31 Jan 1990 288 Director resigned
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26 Apr 1989 288 Director resigned;new director appointed
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05 Feb 1989 AA Full accounts made up to 31 March 1988
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20 Jan 1989 363 Annual return made up to 14/01/89
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08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1988 288 Director resigned;new director appointed
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03 Mar 1988 363 Annual return made up to 26/01/88
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26 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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