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BATTERSEA TRIANGLE 34/41 LIMITED

Company number 02052878

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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)
16 May 2008 287 Registered office changed on 16/05/2008 from 2A lambton road west wimbledon SW20 0LR
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 288b Secretary resigned
15 May 2007 AA Total exemption full accounts made up to 31 December 2005
26 Apr 2007 363s Return made up to 31/03/07; full list of members
16 Mar 2007 288a New director appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Director resigned
03 May 2006 288a New director appointed
19 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Apr 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 2A lambton road west wimbledon london SW20 0LR
20 Feb 2006 288a New secretary appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: 4A disraeli road putney london SW15 2DS
14 Feb 2006 288b Secretary resigned
14 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jul 2005 288a New director appointed
26 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 288c Director's particulars changed
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Apr 2004 288b Director resigned
30 Jan 2004 288a New director appointed
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002