BATTLEMAST LTD

Company number 04484141

Date	Type	Description	View / Download
29 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
29 Apr 2005	AAMD	Amended accounts made up to 31 March 2004	(3 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
23 Mar 2005	353	Location of register of members	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
15 Sep 2004	CERTNM	Company name changed crosby sierra LIMITED\certificate issued on 15/09/04	(2 pages)
20 May 2004	AA	Accounts made up to 31 March 2004	(3 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
25 Sep 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
03 Sep 2003	88(2)R	Ad 18/07/03--------- £ si 6@1=6 £ ic 4/10	(2 pages)
03 Sep 2003	88(2)R	Ad 21/07/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 Aug 2003	363s	Return made up to 12/07/03; full list of members	(8 pages)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	88(2)R	Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	287	Registered office changed on 05/11/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2002	CERTNM	Company name changed ever 1835 LIMITED\certificate issued on 18/10/02	(3 pages)
12 Jul 2002	NEWINC	Incorporation	(30 pages)