Companies House does not verify the accuracy of the information filed

Advanced company search

BTB (2007) LIMITED

Company number 04471634

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2006	287	Registered office changed on 13/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ	View PDF Registered office changed on 13/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ - link opens in a new window - 1 page (1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 4TH floor, ashworth house manchester road burnley lancs BB1 1TT	View PDF Registered office changed on 31/05/06 from: 4TH floor, ashworth house manchester road burnley lancs BB1 1TT - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	88(2)R	Ad 23/11/04--------- £ si 900@1	View PDF Ad 23/11/04--------- £ si 900@1 - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
22 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Oct 2002	88(2)R	Ad 11/09/02--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 11/09/02--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jul 2002	225	Accounting reference date extended from 30/06/03 to 30/11/03	View PDF Accounting reference date extended from 30/06/03 to 30/11/03 - link opens in a new window - 1 page (1 page)
14 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 02/07/02--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?