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BT SEVENTY-SEVEN LIMITED

Company number 03784147

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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)
10 Aug 2004 AA Accounts made up to 31 March 2004
15 Jun 2004 363a Return made up to 08/06/04; full list of members
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 363a Return made up to 08/06/03; full list of members
02 Jun 2003 AA Accounts made up to 31 March 2003
06 May 2003 288c Director's particulars changed
12 Apr 2003 AUD Auditor's resignation
10 Oct 2002 AA Accounts made up to 31 March 2002
15 Jul 2002 288a New director appointed
15 Jul 2002 288b Director resigned
17 Jun 2002 363a Return made up to 08/06/02; full list of members
17 May 2002 288b Director resigned
13 Aug 2001 CERTNM Company name changed concert nominees two LIMITED\certificate issued on 13/08/01
07 Aug 2001 AA Accounts made up to 31 March 2001
14 Jun 2001 363a Return made up to 08/06/01; full list of members
02 Oct 2000 AA Accounts made up to 31 March 2000
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 2000 363a Return made up to 08/06/00; full list of members
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/00
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
06 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
08 Jun 1999 NEWINC Incorporation