THE BTN FINANCE COMPANY

Company number 03040326

Date	Type	Description	View / Download
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(9 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
17 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
26 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
06 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008	(1 page)
11 Mar 2008	288b	Appointment terminated secretary gregory mcmahon	(1 page)
11 Mar 2008	288b	Appointment terminated director peter rodger	(1 page)
11 Mar 2008	288a	Secretary appointed shirley bradley	(2 pages)
11 Mar 2008	288a	Director appointed david michael william hallisey	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	363a	Return made up to 27/03/07; full list of members	(6 pages)
04 Apr 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
26 Jul 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(3 pages)
10 Apr 2006	363a	Return made up to 27/03/06; full list of members	(6 pages)
16 Mar 2006	AA	Full accounts made up to 31 March 2004	(12 pages)
28 Feb 2006	AAMD	Amended full accounts made up to 31 March 2005	(11 pages)