BTL PROPERTIES LIMITED

Company number 02297217

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
25 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
23 Jan 2015	MA	Memorandum and Articles of Association	(7 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 300	(5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Benjamin Douglas Young on 31 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Robert John Clarke Lovitt as a director on 20 December 2014	(1 page)
13 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2015	SH08	Change of share class name or designation	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 300	(6 pages)
24 Dec 2014	AP01	Appointment of Mr Benjamin Douglas Young as a director on 19 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mrs Adele Suzanne Young as a director on 19 December 2014	(2 pages)
19 Dec 2014	CERTNM	Company name changed greenaway financial LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(11 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	TM01	Termination of appointment of Fiona Barditzky as a director	(1 page)