Advanced company searchLink opens in new window

BT INVESTMENT CAPITAL GP LIMITED

Company number 04881968

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)
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Mr Philip Norman Allenby as a director
30 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
27 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 288a Director appointed judith sasse
14 Apr 2009 288b Appointment terminated director heather brierley
14 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Sep 2008 363a Return made up to 29/08/08; full list of members
25 Sep 2007 363a Return made up to 29/08/07; full list of members
09 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
09 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Sep 2006 363a Return made up to 29/08/06; full list of members
20 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
15 Sep 2005 363a Return made up to 29/08/05; full list of members
12 Sep 2005 288c Director's particulars changed
31 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution