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BHTA LIMITED

Company number 02457344

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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 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 363s Return made up to 08/01/01; full list of members
14 Aug 2000 AA
28 Jun 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
02 Mar 2000 288b Director resigned
19 Jan 2000 AA Accounts made up to 31 March 1999
07 Jan 2000 363s Return made up to 08/01/00; full list of members
30 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1999 363s Return made up to 08/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA
06 Oct 1998 88(2)R Ad 24/09/98--------- £ si 300@1=300 £ ic 810/1110
08 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1998 288c Director's particulars changed
29 Jan 1998 363s Return made up to 08/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1997 AA
05 Mar 1997 288c Director's particulars changed
06 Feb 1997 363s Return made up to 08/01/97; no change of members
04 Feb 1997 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
17 Oct 1996 AA
09 Sep 1996 288 Director's particulars changed