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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)
14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jan 1993 AA Full accounts made up to 31 August 1992
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25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 363s Return made up to 21/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 21/03/92; full list of members
02 Jan 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
07 Aug 1991 288 New director appointed
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07 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Aug 1991 287 Registered office changed on 07/08/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 07/08/91 from: 31 corsham street london N1 6DR
19 Jun 1991 288 New director appointed
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25 Apr 1991 CERTNM Company name changed staplecourt LIMITED\certificate issued on 26/04/91
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Request DocumentCompany name changed staplecourt LIMITED\certificate issued on 26/04/91
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation