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ALLBATTERIES LIMITED

Company number 02717382

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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)
23 Jun 2010 CH01 Director's details changed for Damien Gilles Buffelard on 6 May 2010
23 Jun 2010 CH03 Secretary's details changed for Damien Gilles Buffelard on 6 May 2010
21 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Christian Dutel on 22 May 2010
21 Jun 2010 CH01 Director's details changed for David Buffelard on 22 May 2010
21 Jun 2010 CH01 Director's details changed for Damien Gilles Buffelard on 22 May 2010
21 Jun 2010 CH01 Director's details changed for Gerard Thouvenin on 22 May 2010
21 Jun 2010 CH01 Director's details changed for Thierry Bouvat on 22 May 2010
19 May 2010 AA Accounts for a dormant company made up to 31 August 2009
13 May 2010 AD01 Registered office address changed from 34 Watford Metro Dwight Road Watford Hertfordshire WD18 9SB on 13 May 2010
01 Sep 2009 288b Appointment terminated director mark thompson
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
12 Jun 2009 363a Return made up to 22/05/09; full list of members
09 Jun 2009 288b Appointment terminated director fernand buffelard
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Jun 2008 363a Return made up to 22/05/08; full list of members
20 Jun 2007 363s Return made up to 22/05/07; no change of members
05 Jun 2007 AA Accounts made up to 31 August 2006
31 Jul 2006 AA Accounts made up to 31 August 2005
09 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(287) ‐ Registered office changed on 09/06/06
28 Jul 2005 AA Accounts made up to 31 August 2004
13 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
09 Jul 2004 288a New director appointed