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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)
18 Apr 2005 288a New secretary appointed
29 Apr 2004 363s Return made up to 21/03/04; no change of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Aug 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/03
28 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
24 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
21 Oct 2002 288a New secretary appointed
30 Sep 2002 288b Secretary resigned
07 May 2002 AA Total exemption small company accounts made up to 31 August 2001
02 May 2002 363s Return made up to 21/03/02; full list of members
31 May 2001 AA Accounts for a small company made up to 31 August 2000
24 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
15 Jun 2000 363s Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
  • 363(288) ‐ Director resigned
15 Jun 2000 288a New secretary appointed
15 Jun 2000 288a New director appointed
26 May 2000 288b Secretary resigned
03 Apr 2000 AA Accounts for a small company made up to 31 August 1999
08 Jun 1999 AA Accounts for a small company made up to 31 August 1998
14 May 1999 88(2)R Ad 31/03/99--------- £ si 11550@1=11550 £ ic 7/11557
14 May 1999 123 £ nc 100/15000 31/03/99
06 May 1999 363s Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/99; full list of members
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1998 363s Return made up to 21/03/98; no change of members
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed