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BTN'S & SONS LTD

Company number 04401769

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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)
25 Mar 2014	AD01	Registered office address changed from 3a Lewisham Way New Cross London SE14 6PP United Kingdom on 25 March 2014	View PDF Registered office address changed from 3a Lewisham Way New Cross London SE14 6PP United Kingdom on 25 March 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	TM01	Termination of appointment of Kevin Lumbila as a director	View PDF Termination of appointment of Kevin Lumbila as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AP01	Appointment of Mr Nelson Yalusa Ntumba as a director	View PDF Appointment of Mr Nelson Yalusa Ntumba as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AD01	Registered office address changed from 27 Lewisham Way New Cross London SE14 6PP United Kingdom on 12 September 2013	View PDF Registered office address changed from 27 Lewisham Way New Cross London SE14 6PP United Kingdom on 12 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	CH01	Director's details changed for Mr Tshite (Ben) Ntumba on 12 September 2013	View PDF Director's details changed for Mr Tshite (Ben) Ntumba on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	CH01	Director's details changed for Mr Tshite (Ben) Ntumba on 17 February 2012	View PDF Director's details changed for Mr Tshite (Ben) Ntumba on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AD01	Registered office address changed from 10 Stanhope House Adolphus Street London SE8 4LX on 17 February 2012	View PDF Registered office address changed from 10 Stanhope House Adolphus Street London SE8 4LX on 17 February 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Kevin Numbi Lumbila on 22 March 2010	View PDF Director's details changed for Kevin Numbi Lumbila on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CH01	Director's details changed for Tshite (Ben) Ntumba on 22 March 2010	View PDF Director's details changed for Tshite (Ben) Ntumba on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	363s	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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