Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2012 |
AD01 |
Registered office address changed from C/O Eens Road 29 4 - 29 Queens Road Southport Merseyside PR9 9HN England on 27 December 2012
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27 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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27 Dec 2012 |
AD01 |
Registered office address changed from 6 Princess Court, 2 Queens Road Southport Merseyside PR9 9HN on 27 December 2012
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12 Apr 2012 |
AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
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05 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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26 Apr 2011 |
AR01 |
Annual return made up to 27 March 2011 with full list of shareholders
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02 Apr 2011 |
AP01 |
Appointment of Mr Jamie Paul Wallace as a director
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28 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 Apr 2010 |
AR01 |
Annual return made up to 27 March 2010 with full list of shareholders
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04 Apr 2010 |
CH01 |
Director's details changed for Mr Michael Keith Bushnell on 1 March 2010
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04 Apr 2010 |
CH01 |
Director's details changed for Mark Keith Bushnell on 1 March 2010
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16 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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10 Apr 2009 |
363a |
Return made up to 27/03/09; full list of members
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09 Apr 2009 |
CERTNM |
Company name changed direct batteries (southern) LIMITED\certificate issued on 09/04/09
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12 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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31 Mar 2008 |
363a |
Return made up to 27/03/08; full list of members
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03 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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28 Nov 2007 |
287 |
Registered office changed on 28/11/07 from: unit 12 muirhead quay barking essex IG11 7BD
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10 Apr 2007 |
363a |
Return made up to 27/03/07; full list of members
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13 Mar 2007 |
287 |
Registered office changed on 13/03/07 from: 83 katherine road east ham london E6 1EW
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21 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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11 Apr 2006 |
363a |
Return made up to 27/03/06; full list of members
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11 Apr 2006 |
287 |
Registered office changed on 11/04/06 from: 83 katherine road eastham london E6 1EW
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11 Jan 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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