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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)
28 Jan 1998 287 Registered office changed on 28/01/98 from: the coach house battenhall manor battenhall road worcester worcestershire WR5 2JL
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned
31 Oct 1997 AA Full accounts made up to 31 August 1997
27 Oct 1997 AA Full accounts made up to 31 August 1996
27 Oct 1997 287 Registered office changed on 27/10/97 from: bute chambers aberdare mid glam CF44 7LG
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned;director resigned
27 Jun 1997 363s Return made up to 21/03/97; full list of members
05 Sep 1996 AA Full accounts made up to 31 August 1995
26 Jul 1996 363s Return made up to 21/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 1995 AA Full accounts made up to 31 August 1994
16 Jun 1995 363s Return made up to 21/03/95; full list of members
26 Oct 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
01 Jun 1994 363s Return made up to 01/03/94; no change of members
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 01/03/94; no change of members
16 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Feb 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
17 Dec 1993 288 Secretary 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 DocumentSecretary resigned
17 Dec 1993 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 DocumentDirector resigned
27 Apr 1993 363s Return made up to 21/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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 21/03/93; no change of members
14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions