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BTP GROUP LIMITED

Company number 04223680

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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)
27 Feb 2013 AA Full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.
30 Dec 2011 AA Full accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.
21 Dec 2010 AA Full accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2015.
02 Nov 2009 AR01 Annual return made up to 25 May 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 30 June 2009
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 30/06/09\gbp si 49900@1=49900\gbp ic 100/50000\
28 Sep 2009 123 Nc inc already adjusted 30/06/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 AA Accounts for a small company made up to 30 June 2008
18 Nov 2008 363a Return made up to 25/05/08; no change of members
02 Jan 2008 AA Accounts for a small company made up to 30 June 2007
21 Sep 2007 363a Return made up to 25/05/07; full list of members
02 Jun 2007 AA Accounts for a small company made up to 30 June 2006
02 Mar 2007 363s Return made up to 25/05/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
19 Sep 2005 AA Full accounts made up to 30 June 2004
22 Jul 2005 363s Return made up to 25/05/05; full list of members
18 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2004 288b Secretary resigned
26 Apr 2004 88(2)R Ad 01/07/02-30/06/03 £ si 69995@1
26 Apr 2004 123 Nc inc already adjusted 30/06/03