BATTLE MCCARTHY LIMITED

Company number 03914559

Date	Type	Description	View / Download
30 Sep 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
04 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2007	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
13 Jun 2006	363s	Return made up to 27/01/06; full list of members 363(288) ‐ Director resigned	(9 pages)
05 Jan 2006	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
07 Jun 2005	363s	Return made up to 27/01/05; full list of members	(9 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
16 Feb 2004	363s	Return made up to 27/01/04; full list of members	(9 pages)
29 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2003	88(2)R	Ad 27/08/02--------- £ si 6000@1 £ si 2000@.01	(2 pages)
28 Jul 2003	122	S-div 27/08/02	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap £6000 27/08/02
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/08/02
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Mar 2003	363s	Return made up to 27/01/03; full list of members	(8 pages)
28 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
25 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
04 Oct 2001	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
22 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
12 Feb 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
26 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 10 poland street london W1V 3DF	(1 page)