BATTLEHOME LIMITED

Company number 02777739

Date	Type	Description	View / Download
14 Jan 1998	363s	Return made up to 04/01/98; no change of members 363(287) ‐ Registered office changed on 14/01/98	(4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
04 Sep 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
03 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
27 May 1997	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
27 Dec 1996	363s	Return made up to 04/01/97; full list of members	(8 pages)
25 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(3 pages)
17 Jan 1996	363s	Return made up to 04/01/96; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Jan 1996	AA	Accounts for a small company made up to 31 January 1995	(3 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: flat 7, highstone mansions, 84 camden road, london NW1 9DX	(1 page)
24 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
24 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
18 May 1995	AA	Accounts for a dormant company made up to 31 January 1994	(1 page)
19 Apr 1995	363s	Return made up to 07/01/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 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 Document
02 Sep 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 Document
02 Sep 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 Document
02 Sep 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 Document
02 Sep 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 Document
25 Aug 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 Document

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