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BATTLEMANOR LIMITED

Company number 02777733

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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)
23 Mar 1998 363s Return made up to 07/01/98; no change of members
  • 363(288) ‐ Director resigned
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
25 Apr 1997 363s Return made up to 07/01/97; no change of members
30 Oct 1996 AA Accounts for a small company made up to 31 March 1996
17 Feb 1996 363s Return made up to 07/01/96; full list of members
25 Jan 1996 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1995 395 Particulars of mortgage/charge
12 Jul 1995 288 Secretary resigned;new secretary appointed
16 Jun 1995 363s Return made up to 07/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1995 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Jan 1995 88(2)R Ad 16/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: 196B fulham palace road london W6 9PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: 196B fulham palace road london W6 9PA
18 Feb 1994 363s Return made up to 07/01/94; full list 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 07/01/94; full list of members
27 Sep 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Jan 1993 287 Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP
28 Jan 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1993 NEWINC Incorporation