Advanced company searchLink opens in new window

BRITISH TRANSPORT HOTELS LIMITED

Company number 00735306

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Jan 2001 287 Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF
25 Jul 2000 288b Secretary resigned
25 Jul 2000 363s Return made up to 04/07/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
10 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Jul 1999 363s Return made up to 04/07/99; full list of members
10 Aug 1998 AA Accounts made up to 31 March 1998
10 Jul 1998 363s Return made up to 04/07/98; full list of members
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 287 Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF
07 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Jul 1997 363s Return made up to 04/07/97; full list of members
06 Jul 1997 288b Director resigned
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed
24 Apr 1997 288b Director resigned
13 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Jul 1996 363s Return made up to 04/07/96; full list of members
25 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1995 288 Director resigned
27 Jul 1995 288 New director appointed
11 Jul 1995 363s Return made up to 04/07/95; full list of members
10 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed