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B. & T. DIRECTORS (1) LIMITED

Company number 01743928

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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)
12 May 2000 288a New director appointed
25 Apr 2000 363s Annual return made up to 28/03/00
28 Jan 2000 AA Accounts made up to 31 March 1999
11 Jun 1999 287 Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX
20 Apr 1999 363s Annual return made up to 27/03/99
25 Aug 1998 AA Accounts made up to 31 March 1998
20 Apr 1998 363s Annual return made up to 27/03/98
08 Dec 1997 AA Accounts made up to 31 March 1997
01 May 1997 363s Annual return made up to 27/03/97
26 Jun 1996 AA Accounts made up to 31 March 1996
26 Jun 1996 363s Annual return made up to 27/03/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 1995 AA Accounts made up to 31 March 1995
11 May 1995 363s Annual return made up to 27/03/95
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts made up to 31 March 1994
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 made up to 31 March 1994
23 Sep 1994 MEM/ARTS Memorandum and Articles of Association
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1994 287 Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich, cheshire CW8 4AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich, cheshire CW8 4AR
11 May 1994 363s Annual return made up to 27/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 27/03/94
09 Jan 1994 AA Accounts made up to 31 March 1993
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 made up to 31 March 1993
05 May 1993 363s Annual return made up to 27/03/93
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 27/03/93
13 Oct 1992 AA Accounts made up to 31 March 1992
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 made up to 31 March 1992
25 Jun 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Jun 1992 363s Annual return made up to 27/03/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 27/03/92
30 Sep 1991 AA Accounts made up to 31 March 1991
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 made up to 31 March 1991