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BTP (1992) LIMITED

Company number 02387786

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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 Sep 2006 288b Secretary resigned;director resigned
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
31 Jul 2006 363a Return made up to 22/05/06; full list of members
22 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Jul 2005 363s Return made up to 22/05/05; full list of members
01 Dec 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2004 353 Location of register of members
20 Jun 2003 363s Return made up to 22/05/03; full list of members
31 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
28 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 AA Accounts for a dormant company made up to 30 November 2001
31 May 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
25 May 2000 363s Return made up to 22/05/00; full list of members
19 Apr 2000 AA Accounts for a dormant company made up to 30 November 1999
27 May 1999 363s Return made up to 22/05/99; no change of members
25 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
22 Oct 1998 287 Registered office changed on 22/10/98 from: 31 high street cobham surrey KT11 3DP
24 Jun 1998 AA Accounts for a dormant company made up to 30 November 1997
05 Jun 1998 363s Return made up to 22/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1997 287 Registered office changed on 09/10/97 from: 52 southwark bridge road london SE1 0AR
25 Jun 1997 363s Return made up to 22/05/97; no change of members
  • 363(288) ‐ Director's particulars changed