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BATTERY CONNECTION DISTRIBUTION LIMITED

Company number 05745372

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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)
09 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from 11 Providence St Earlsdon Coventry CV5 6ED United Kingdom on 9 April 2013
09 Apr 2013 CH03 Secretary's details changed for Rachel Claire Doyle on 9 April 2013
09 Apr 2013 CH01 Director's details changed for Miss Rachel Claire Doyle on 9 April 2013
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Rachel Doyle 43 Handsworth Crescent Coventry West Midlands CV5 7GD England on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Rachel Claire Doyle on 20 March 2012
20 Mar 2012 CH03 Secretary's details changed for Rachel Claire Doyle on 20 March 2012
04 Oct 2011 TM01 Termination of appointment of Caroline Wilson as a director
20 Sep 2011 AD01 Registered office address changed from 11 Providence Street Coventry West Midlands CV5 6ED on 20 September 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Caroline Jane Davies on 25 March 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Caroline Jane Davies on 28 March 2010
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 16/03/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 16/03/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 16/03/07; full list of members
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned