BTP BUSINESS LIMITED

Company number 03615494

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
18 Dec 2003	288b	Director resigned	(1 page)
07 Aug 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: church street chambers, church street, merthyr tydfil, mid glamorgan CF47 0BY	(1 page)
26 Apr 2003	288b	Director resigned	(1 page)
26 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	CERTNM	Company name changed james & baker LIMITED\certificate issued on 04/04/03	(3 pages)
13 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
28 Aug 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
06 Sep 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
14 Sep 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)
08 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
04 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1999	287	Registered office changed on 08/03/99 from: eos house, weston square, barry, south glamorgan CF63 2YF	(1 page)
08 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Mar 1999	88(2)R	Ad 11/01/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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