THE BTN FINANCE COMPANY

Company number 03040326

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth cap revoked 23/08/2013	(1 page)
12 Aug 2013	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(1 page)
09 Aug 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 200,000	(5 pages)
13 Dec 2012	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Shirley Bradley as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Julia Seary as a director	(1 page)
09 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(8 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)