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BATTLE ASSOCIATES LTD

Company number 05034393

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 363s Return made up to 04/02/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Nov 2005 288a New director appointed
15 Nov 2005 287 Registered office changed on 15/11/05 from: 2ND floor europe house bancroft road reigate surrey RH2 7RP
15 Nov 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
29 Jul 2004 88(2)R Ad 04/02/04--------- £ si 600@1=600 £ ic 1/601
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
08 Apr 2004 CERTNM Company name changed matrix conferences & events limi ted\certificate issued on 08/04/04
04 Feb 2004 NEWINC Incorporation