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BATTLEHOME LIMITED

Company number 02777739

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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)
09 Feb 2011 AP01 Appointment of Elizabeth Clare Melituish as a director
24 Jan 2011 AP01 Appointment of Feke Gode Maria Muderbach-Ramisch as a director
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/06/11
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 TM01 Termination of appointment of Carol Mansbridge as a director
30 Mar 2010 AP01 Appointment of Ilan Reichel as a director
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Jun 2009 288c Secretary's change of particulars / bruce maunder taylor / 05/06/2009
02 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 04/01/09; full list of members
18 Dec 2008 288b Appointment terminated director ani zavody
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363s Return made up to 04/01/08; change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 24A the broadway, potters bar, hertfordshire, EN6 2HW
27 Jan 2007 363s Return made up to 04/01/07; full list of members
26 May 2006 288b Director resigned
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 04/01/06; change of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
18 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 04/01/05; change of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003