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BATTLE MCCARTHY LIMITED

Company number 03914559

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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)
30 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 TM02 Termination of appointment of Samuel Carson as a secretary
26 May 2011 AP03 Appointment of Mr Samuel Terence Roy Carson as a secretary
26 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Christopher Mccarthy on 1 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2009 288b Appointment terminated director guy battle
02 Oct 2009 288b Appointment terminated secretary christopher mccarthy
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 363a Return made up to 27/01/09; full list of members
21 Apr 2009 288c Director's change of particulars / guy battle / 01/05/2008
21 Apr 2009 363a Return made up to 27/01/08; full list of members
21 Apr 2009 363a Return made up to 27/01/07; full list of members
21 Apr 2009 288c Director's change of particulars / guy battle / 30/04/2006
21 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2009 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2009 AC92 Restoration by order of the court
17 Mar 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2008 288b Director resigned