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BATTLEBRIDGE MOORINGS LIMITED

Company number 03748292

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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)
22 Apr 2009 363a Return made up to 08/04/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 March 2008
01 May 2008 363s Return made up to 08/04/08; no change of members
  • 363(288) ‐ Director resigned
22 Nov 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 288a New director appointed
11 May 2007 363s Return made up to 08/04/07; no change of members
14 Dec 2006 AA Full accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 AA Full accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 08/04/04; full list of members
28 Nov 2003 AA Full accounts made up to 31 March 2003
26 Apr 2003 363s Return made up to 08/04/03; full list of members
18 Dec 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
30 Nov 2001 AA Full accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 08/04/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
27 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/00
28 Sep 1999 287 Registered office changed on 28/09/99 from: c/o park nelson 1 bell yard london WC2A 2JP
26 Jul 1999 88(2)R Ad 24/05/99--------- £ si 503@1=503 £ ic 2/505
17 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 Jun 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association