BATTLE HONOURS LTD

Company number 05339795

Date	Type	Description	View / Download
30 May 2012	MISC	Form 123	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH01	Director's details changed for Julian Stanley Whippy on 1 September 2010	(2 pages)
21 Feb 2012	CH01	Director's details changed for Clive Stuart Harris on 1 October 2010	(2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Dec 2011	TM02	Termination of appointment of Angela Rogers as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Nov 2010	AD01	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2 November 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
17 Jan 2010	CH01	Director's details changed for Clive Stuart Harris on 6 January 2010	(4 pages)
16 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
31 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
20 Mar 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 21 bancroft hitchin SG5 1JW	(1 page)
05 Feb 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)