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B & T ASSOCIATES LIMITED

Company number 01987654

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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)
16 Feb 2010 AP01 Appointment of Mr Mark Chapman as a director
21 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 29 April 2009
27 May 2009 288b Appointment terminated director mark chapman
26 May 2009 363a Return made up to 10/01/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from haugham house haugham nr louth lincolnshire LN11 8TU
26 May 2009 353 Location of register of members
26 May 2009 190 Location of debenture register
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 288b Appointment terminated secretary mark chapman
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 288b Appointment terminated director barry broughton
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2008 363a Return made up to 10/01/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
02 Aug 2007 395 Particulars of mortgage/charge
19 Apr 2007 287 Registered office changed on 19/04/07 from: 19 oban court hurricane way wickford business park wickford essex SS11 8YB
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288b Secretary resigned;director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned;director resigned
11 Apr 2007 395 Particulars of mortgage/charge