BTP (1992) LIMITED

Company number 02387786

Date	Type	Description	View / Download
18 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
12 May 2010	TM01	Termination of appointment of Roderick Stewart as a director	(1 page)
14 Dec 2009	AP01	Appointment of Roderick Alistair Stewart as a director	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Michael Clarke as a director	(1 page)
02 Dec 2009	CH03	Secretary's details changed for Neil John Hunt on 1 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Michael James Clarke on 1 October 2009	(2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
28 Apr 2009	288b	Appointment terminated director gary glynn	(1 page)
09 Apr 2009	288a	Director appointed ciaran michael thompson	(2 pages)
04 Apr 2009	288a	Secretary appointed neil john hunt	(2 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	(4 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2006	(4 pages)
07 Oct 2008	288b	Appointment terminated secretary stephen brand	(1 page)
07 Oct 2008	288a	Secretary appointed neil john hunt	(2 pages)
18 Sep 2008	288a	Director appointed michael james clarke	(2 pages)
26 Aug 2008	288b	Appointment terminated director neil hempstead	(1 page)
02 Jul 2008	363s	Return made up to 22/05/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Sep 2007	363s	Return made up to 22/05/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(4 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: cobham gate 34 anyards road cobham surrey KT11 2LA	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)