BANK TREASURY CONSULTING LIMITED

Company number 05901273

Date	Type	Description	View / Download
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH04	Secretary's details changed for Peter Hodgson & Co on 5 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Graham Hilldrup on 5 September 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
11 Jan 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 11 January 2010	(2 pages)
09 Sep 2009	363a	Return made up to 06/09/09; no change of members	(6 pages)
18 Mar 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
01 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
16 Jul 2008	288a	Secretary appointed peter hodgson & co	(1 page)
16 Jul 2008	288b	Appointment terminated secretary tendpress LTD	(2 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: flat 94 6-9 charterhouse square london EC1M 6EX	(1 page)
10 Sep 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	NEWINC	Incorporation	(6 pages)