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BTR (UK) LIMITED

Company number 03932081

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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)
26 May 2010 AP01 Appointment of Mr Paul Arnold Simpson as a director
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Maxwell Jonathan Reid on 18 February 2010
19 Feb 2010 AP01 Appointment of Mr James Patrick Lavin as a director
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from marland house harris & co 13 huddersfield road barnsley yorkshire S70 2LW england
10 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Feb 2009 MISC Section 519 (2)
06 Feb 2009 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363s Return made up to 23/02/08; full list of members; amend
10 Apr 2008 363a Return made up to 23/02/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from, harris & co marland house, 13 huddersfield road, barnsley, yorkshire, S70 2LW
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 288b Appointment terminated director anthony lawson
22 Jan 2008 395 Particulars of mortgage/charge
14 Nov 2007 AA Accounts for a small company made up to 31 December 2006
09 Sep 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: phoenix house, 205 cavendish place, birchwood park, warrington WA3 6AE
13 Jun 2007 363s Return made up to 23/02/07; full list of members
  • 363(287) ‐ Registered office changed on 13/06/07
17 May 2007 288b Director resigned
10 May 2007 169 £ ic 143477/140760 02/04/07 £ sr 2717@1=2717
03 Apr 2007 287 Registered office changed on 03/04/07 from: 13 huddersfield road, barnsley, yorkshire S70 2LW
02 Apr 2007 288b Secretary resigned
02 Apr 2007 287 Registered office changed on 02/04/07 from: the new mill, appleton court calder park, wakefield, w yorks WF2 7AR