BATTINE HOUSE MANAGEMENT COMPANY LIMITED

Company number 06178865

Date	Type	Description	View / Download
18 Mar 2013	CH03	Secretary's details changed for Ms Pamela Charlton on 18 March 2013	(1 page)
18 Mar 2013	CH01	Director's details changed for Ms Pamela Charlton on 18 March 2013	(2 pages)
08 Oct 2012	AD01	Registered office address changed from 5 Marston Rise Stapenhill Burton upon Trent Staffordshire DE15 9FJ England on 8 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Ms Susan Anne Topley as a director	(2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 May 2011	AD01	Registered office address changed from Flat 2 27 Clarendon Road Shanklin Isle of Wight PO37 6DW United Kingdom on 10 May 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AD01	Registered office address changed from Portland House 18 Melville Street Isle of Wight PO33 2AP on 17 March 2010	(1 page)
15 Mar 2010	TM01	Termination of appointment of Derek Dyer as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Irene Dyer as a director	(1 page)
15 Mar 2010	AP01	Appointment of Mr Michael William Pretty as a director	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Derek Dyer as a secretary	(1 page)
11 Jan 2010	AP03	Appointment of Ms Pamela Charlton as a secretary	(1 page)
11 Jan 2010	AP01	Appointment of Ms Pamela Charlton as a director	(2 pages)
11 May 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
04 Sep 2008	363a	Return made up to 22/03/08; full list of members	(7 pages)
04 Sep 2008	288c	Director's change of particulars / irene dyer / 11/05/2007	(1 page)
04 Sep 2008	288c	Director and secretary's change of particulars / derek dyer / 11/05/2007	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)