B. & T. SECRETARIES LIMITED

Company number 01479272

Date	Type	Description	View / Download
03 Feb 2006	AA	Accounts made up to 31 March 2005	(15 pages)
31 Aug 2005	363s	Return made up to 22/08/05; full list of members	(11 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ	(1 page)
04 Jan 2005	AA	Accounts made up to 31 March 2004	(13 pages)
17 Sep 2004	363s	Return made up to 22/08/04; full list of members	(11 pages)
06 Feb 2004	AA	Accounts made up to 31 March 2003	(13 pages)
03 Nov 2003	288b	Director resigned	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
01 Sep 2003	363s	Return made up to 22/08/03; full list of members	(12 pages)
04 Jun 2003	AA	Accounts made up to 31 March 2002	(13 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288b	Secretary resigned	(2 pages)
30 Dec 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	363s	Return made up to 22/08/02; full list of members	(11 pages)
30 Jan 2002	AA	Accounts made up to 31 March 2001	(12 pages)
31 Aug 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Jan 2001	AA	Accounts made up to 31 March 2000	(12 pages)
20 Sep 2000	363s	Return made up to 22/08/00; full list of members	(9 pages)
28 Jan 2000	AA	Accounts made up to 31 March 1999	(12 pages)
14 Jan 2000	363s	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX	(1 page)