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BTC (SECRETARIES) LIMITED

Company number 04148613

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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)
20 Jul 2010	CH01	Director's details changed for Irma O'neill on 20 July 2010	View PDF Director's details changed for Irma O'neill on 20 July 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288c	Director's change of particulars / irma o'neill / 26/02/2008	View PDF Director's change of particulars / irma o'neill / 26/02/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	288c	Secretary's change of particulars / dte business tax centre company services LIMITED / 26/02/2008	View PDF Secretary's change of particulars / dte business tax centre company services LIMITED / 26/02/2008 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
11 Mar 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: btc house chapel hill longridge preston lancashire PR3 3JY	View PDF Registered office changed on 17/06/04 from: btc house chapel hill longridge preston lancashire PR3 3JY - link opens in a new window - 1 page (1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
11 Feb 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	View PDF Accounts for a dormant company made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
10 Apr 2002	363s	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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