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SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Company number 03690983

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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)
11 Jan 2012 CH01 Director's details changed for Mr Michael Baybutt on 31 December 2011
28 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288a Director appointed michael baybutt
12 Jan 2009 288b Appointment terminated director michael mercer-deadman
07 Jan 2009 AAMD Amended full accounts made up to 31 December 2007
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/08/2008
21 Apr 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned