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BTL REALISATIONS 2009 LIMITED

Company number 03425946

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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)
18 Aug 2005 395 Particulars of mortgage/charge
19 Jul 2005 288a New director appointed
05 Jul 2005 CERTNM Company name changed cypher holdings LIMITED\certificate issued on 05/07/05
07 Dec 2004 AA Full accounts made up to 31 July 2004
08 Sep 2004 363a Return made up to 21/08/04; full list of members
08 Sep 2004 287 Registered office changed on 08/09/04 from: the nest rosary road norwich NR1 1TF
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 AA Full accounts made up to 31 July 2003
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed;new director appointed
08 Oct 2003 363a Return made up to 21/08/03; full list of members
08 Oct 2003 288b Secretary resigned
10 Jun 2003 MISC 394 statement
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
20 Nov 2002 AA Full accounts made up to 31 July 2002
30 Aug 2002 363a Return made up to 21/08/02; full list of members
02 Jun 2002 AUD Auditor's resignation
22 May 2002 AA Full accounts made up to 31 July 2001
19 Mar 2002 287 Registered office changed on 19/03/02 from: elmfield road morley leeds LS27 0NN