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B. & T. SECRETARIES LIMITED

Company number 01479272

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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)
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AA Accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
22 Sep 2009 287 Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS
22 Sep 2009 288c Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009
05 Aug 2009 288b Appointment terminated director harold keig
16 Jul 2009 288b Appointment terminated director william andresen
15 Jun 2009 288b Appointment terminated director pauline kontemeniotis
04 Apr 2009 AA Accounts made up to 31 March 2008
17 Dec 2008 288b Appointment terminated director barbara moody
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
17 Sep 2008 363a Return made up to 22/08/08; full list of members
16 Sep 2008 288c Secretary's change of particulars / b & t secretaries LIMITED / 22/08/2008
15 Sep 2008 190 Location of debenture register
15 Sep 2008 353 Location of register of members
15 Sep 2008 288c Director's change of particulars / lucinda lorimer / 22/08/2008
03 Jul 2008 288b Appointment terminated director thomas taylor
18 Mar 2008 AA Accounts made up to 31 March 2007
06 Mar 2008 288a Director appointed william peter andresen
13 Nov 2007 288a New director appointed
25 Sep 2007 363s Return made up to 22/08/07; no change of members
25 Jul 2007 288b Director resigned
12 Feb 2007 AA Accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed