Filed on: 29 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
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Filed on: 28 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAX EDWARD SLATER / 27/10/2016
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Filed on: 26 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAX EDWARD SLATER
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Filed on: 24 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHARON WATKINS
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Filed on: 11 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/05/16 FULL LIST
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Filed on: 12 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIAN MICHAEL LOCK
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Filed on: 12 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN CHARLES PETER SARGENT
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Filed on: 25 Mar 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BATTLEFIELDLINE LIMITED
CERTIFICATE ISSUED ON 25/03/16
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Filed on: 25 Mar 2016
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 14 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
SHACKERSTONE RAILWAY SHACKERSTONE
NUNEATON
WARWICKSHIRE
CV13 6NW
ENGLAND
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Filed on: 5 May 2015
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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