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S.C. (BATTERSEA) LIMITED

Company number 04125287

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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)
13 Feb 2007 363s Return made up to 12/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/02/07
  • 363(190) ‐ Location of debenture register address changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: bridge house 4 borough high street london SE1 9QR
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 12/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 363s Return made up to 14/12/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2003 288b Secretary resigned
03 Feb 2003 288a New secretary appointed
08 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Nov 2002 287 Registered office changed on 08/11/02 from: red mead house hillingdon heath uxbridge road uxbridge middlesex UB10 0LT
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Secretary resigned
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New secretary appointed
24 Oct 2002 395 Particulars of mortgage/charge
28 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
18 Dec 2001 363s Return made up to 14/12/01; full list of members
18 Jul 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
23 Mar 2001 88(2)R Ad 14/12/00--------- £ si 99@1=99 £ ic 1/100
15 Jan 2001 287 Registered office changed on 15/01/01 from: 47-49 green lane northwood middlesex HA6 3AE
15 Jan 2001 288a New secretary appointed