Advanced company searchLink opens in new window

BRITISH TRANSCO FINANCE (NO 5) LIMITED

Company number 04394586

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
29 Oct 2007 AA Full accounts made up to 31 March 2007
29 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 363a Return made up to 14/03/07; full list of members
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
19 Jan 2007 AA Full accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 14/03/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
04 Apr 2005 363a Return made up to 14/03/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 March 2004
04 May 2004 288c Director's particulars changed
18 Mar 2004 363a Return made up to 14/03/04; full list of members
10 Nov 2003 AA Full accounts made up to 31 March 2003
23 Apr 2003 AUD Auditor's resignation
09 Apr 2003 363a Return made up to 14/03/03; full list of members
29 Nov 2002 288b Secretary resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2002 88(2)R Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2
26 Mar 2002 288b Director resigned