BATCHWORTH PARK PROPERTY LIMITED

Company number 03017722

Date	Type	Description	View / Download
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey CR0 4RR	(1 page)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
26 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
09 May 2002	395	Particulars of mortgage/charge	(20 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: the granary south winchester golf club pitt hampshire SO22 5QW	(1 page)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	CERTNM	Company name changed matchmarvel LIMITED\certificate issued on 05/04/01	(2 pages)
21 Feb 2001	363s	Return made up to 02/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01	(6 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: lambourne golf club dropmore road, burnham slough berkshire SL1 8NF	(1 page)

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