- Company Overview for 1BT LIMITED (03593856)
- Filing history for 1BT LIMITED (03593856)
- People for 1BT LIMITED (03593856)
- Insolvency for 1BT LIMITED (03593856)
- More for 1BT LIMITED (03593856)
| 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) |
|---|---|---|---|
| 21 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 05 May 2010 | TM01 | Termination of appointment of Stuart Silcock as a director | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 78 cannon street london EC4N 6NQ | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 30 Nov 2007 | 288b | Secretary resigned | |
| 30 Nov 2007 | 288a | New secretary appointed | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Aug 2007 | 363s | Return made up to 07/07/07; no change of members | |
| 05 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Aug 2006 | 363s | Return made up to 07/07/06; full list of members | |
| 21 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Jul 2005 | 363s | Return made up to 07/07/05; no change of members | |
| 22 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 20 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 04 Oct 2004 | 288c | Secretary's particulars changed | |
| 02 Sep 2004 | 363s | Return made up to 07/07/04; no change of members | |
| 29 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 29 Jul 2003 | 363s |
Return made up to 07/07/03; full list of members
|
|
| 06 Feb 2003 | AA | Accounts for a small company made up to 31 December 2001 | |
| 13 Nov 2002 | 169 | £ ic 140480/122920 28/08/02 £ sr 17560@1=17560 | |
| 07 Oct 2002 | 287 | Registered office changed on 07/10/02 from: 26 farrington street london EC4A 4AQ | |
| 18 Sep 2002 | 288b | Secretary resigned |