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BATTENHALL MANOR LIMITED

Company number 02593974

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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)
07 Mar 2011 AD01 Registered office address changed from the Granary Battenhall Manor Upper Battenhall Worcester Worcestershire WR7 4RU Uk on 7 March 2011
06 Mar 2011 TM02 Termination of appointment of Derek Purnell as a secretary
13 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 CH01 Director's details changed for Richard Philip Cartridge on 12 April 2010
05 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
27 May 2009 AA Total exemption full accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 21/03/09; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 August 2007
17 Apr 2008 363a Return made up to 21/03/08; full list of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 287 Registered office changed on 17/04/2008 from the moat house battenhall manor battenhall road worcester WR7 4RU
17 Apr 2008 353 Location of register of members
17 Apr 2008 288b Appointment terminated director andrew taylor
17 Apr 2008 288b Appointment terminated secretary andrew taylor
16 Apr 2008 288a Secretary appointed mr derek norman purnell
27 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
21 Apr 2007 363s Return made up to 21/03/07; full list of members
07 Jun 2006 363s Return made up to 21/03/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
06 May 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 288b Secretary resigned