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BTL PROPERTIES LIMITED

Company number 02297217

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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)
06 Jan 2010 CH01 Director's details changed for Mr Robert John Clarke Lovitt on 31 December 2009
06 Jan 2010 TM01 Termination of appointment of Brian Greenaway as a director
06 Jan 2010 TM02 Termination of appointment of Fiona Barditzky as a secretary
08 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
17 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
09 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
04 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
10 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
23 May 2002 288b Secretary resigned
23 May 2002 288a New secretary appointed
23 Apr 2002 CERTNM Company name changed topfine LIMITED\certificate issued on 23/04/02