G. & P. BATTERIES LIMITED

Company number 01420451

Date	Type	Description	View / Download
04 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Oct 2006	363s	Return made up to 15/09/06; no change of members	(8 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares registered 31/03/06
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Mr green app as chairma 05/04/06
19 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Oct 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: argentor house oldbury road west bromwich west midlands B70 9BS	(1 page)
19 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
11 Oct 2004	363s	Return made up to 15/09/04; full list of members	(7 pages)
19 Aug 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
28 Oct 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
23 Aug 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
03 Oct 2002	363s	Return made up to 15/09/02; full list of members	(8 pages)