Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BT FIFTY-ONE

Company number 03621755

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 152,764,649
15 Nov 2013 AA Accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 152,764,649
28 Dec 2012 AA Accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Glyn Parry on 1 August 2012
06 Sep 2012 CH01 Director's details changed for Mr Philip Norman Allenby on 1 August 2012
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 AA Accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mark Philip Genikis on 1 February 2011
30 Dec 2010 AA Accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Philip Norman Allenby as a director
30 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem ac and capita; redemption reserve reduced to nil 22/03/2010
05 Jan 2010 AA Accounts made up to 31 March 2009
28 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
16 Nov 2009 CH01 Director's details changed for Glyn Parry on 26 October 2009
04 Sep 2009 363a Return made up to 21/08/09; full list of members
04 Sep 2009 288b Appointment terminated director john challis
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
07 Apr 2009 288a Director appointed judith sasse