BRITISH TRANSCO FINANCE (NO 5) LIMITED

Company number 04394586

Date	Type	Description	View / Download
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AP03	Appointment of Philip Lyndon Higgins as a secretary	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010	(2 pages)
02 Mar 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
02 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	(2 pages)
02 Mar 2010	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Dec 2009	TM02	Termination of appointment of Victoria South as a secretary	(1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
01 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	(1 page)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
12 Dec 2008	288a	Director appointed christopher john waters	(1 page)
12 Dec 2008	288a	Director appointed mark antony david flawn	(1 page)
12 Dec 2008	288b	Appointment terminated director richard pettifer	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
30 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
29 Oct 2008	288a	Secretary appointed victoria anne south	(1 page)
09 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
06 Dec 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)