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UNIROSS BATTERIES LIMITED

Company number 01380618

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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)
13 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
31 Aug 2010 CH01 Director's details changed for Christophe Martin Gurtner on 31 August 2010
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Michael Kenneth Doole on 7 May 2010
28 May 2010 CH01 Director's details changed for Philippe Bernard Rene Cane on 7 May 2010
28 May 2010 CH01 Director's details changed for Jerome Jean-Louis Marie Valentin on 7 May 2010
28 May 2010 CH01 Director's details changed for Christophe Martin Gurtner on 7 May 2010
20 May 2010 AA Full accounts made up to 30 June 2009
25 Aug 2009 AA Full accounts made up to 30 June 2008
02 Jun 2009 363a Return made up to 07/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / michael doole / 01/12/2008
09 Jun 2008 363a Return made up to 07/05/08; full list of members
20 May 2008 288a Director appointed jerome jean-louis marie valentin
20 May 2008 288a Director appointed michael kenneth doole
19 May 2008 288b Appointment terminated director peter keen
02 May 2008 AA Full accounts made up to 30 June 2007
03 Dec 2007 288b Director resigned
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned
05 Jun 2007 363a Return made up to 07/05/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
26 May 2006 363a Return made up to 07/05/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 07/05/05; full list of members