BATTERY UK LTD.

Company number 03634032

Date	Type	Description	View / Download
05 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Apr 2009	CERTNM	Company name changed red mop LTD.\certificate issued on 06/04/09	(2 pages)
29 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
06 Jun 2008	288c	Secretary's change of particulars / london secretary LTD / 02/04/2008	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Oct 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1 9HH	(1 page)
21 Oct 2005	363s	Return made up to 17/09/05; full list of members	(6 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
11 Mar 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)
23 Sep 2004	363s	Return made up to 17/09/04; full list of members	(6 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
24 Oct 2003	363s	Return made up to 17/09/03; full list of members	(6 pages)
11 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 2002	363s	Return made up to 17/09/02; no change of members	(6 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)

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