BATTLEDEAN LIMITED

Company number 04050691

Date	Type	Description	View / Download
12 Oct 2006	363s	Return made up to 10/08/06; full list of members	(6 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
18 Aug 2005	363s	Return made up to 10/08/05; full list of members	(6 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
12 Aug 2004	363s	Return made up to 10/08/04; full list of members	(6 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
21 Aug 2003	363s	Return made up to 10/08/03; full list of members	(6 pages)
30 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: suite 330 princess house 50-60 eastcastle street london W1N 7AP	(1 page)
05 Sep 2002	363s	Return made up to 10/08/02; full list of members	(6 pages)
11 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
18 Oct 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: 4TH floor 10 argyll street london	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 4TH floor 10 argyll street london W1V 1AB	(1 page)
06 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
10 Aug 2000	NEWINC	Incorporation	(7 pages)