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BATTLEBRIDGE SECRETARIES LIMITED

Company number 02978416

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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)
17 Nov 2009 AA Accounts for a small company made up to 30 September 2007
20 Jul 2009 287 Registered office changed on 20/07/2009 from brinkworth house brinkworth wiltshire SN15 5DF
21 Jan 2009 288c Director's change of particulars / battlebridge group LIMITED / 09/01/2009
28 Oct 2008 363a Return made up to 12/10/08; full list of members
17 Sep 2008 363a Return made up to 12/10/07; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 57 kings road walton on thames surrey KT12 2RB
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
28 Nov 2006 363a Return made up to 12/10/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 30 September 2005
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
23 Feb 2006 AA Accounts for a small company made up to 30 September 2004
21 Dec 2005 363a Return made up to 12/10/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 30 September 2003
21 Apr 2005 AUD Auditor's resignation
10 Nov 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 37 market place chippenham wiltshire SN15 3HT
29 Oct 2003 363s Return made up to 12/10/03; full list of members
22 Sep 2003 AA Accounts for a small company made up to 30 September 2002
22 Nov 2002 363s Return made up to 12/10/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 30 September 2001
28 Oct 2001 363s Return made up to 12/10/01; full list of members
04 Oct 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 21 market place cirencester gloucestershire GL7 2NX