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BTH LEEDS LTD

Company number 07306285

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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)
20 Feb 2013	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	SH06	Cancellation of shares. Statement of capital on 31 July 2012 GBP 400	View PDF Cancellation of shares. Statement of capital on 31 July 2012 GBP 400 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 4 July 2012	View PDF Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CH01	Director's details changed for Mrs Carol Hunter on 1 June 2012	View PDF Director's details changed for Mrs Carol Hunter on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
27 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 401	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 401 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AP01	Appointment of Richard Steven Bright as a director	View PDF Appointment of Richard Steven Bright as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AD01	Registered office address changed from the Barn Low Swinton Masham Ripon North Yorkshire HG4 4JP United Kingdom on 2 March 2012	View PDF Registered office address changed from the Barn Low Swinton Masham Ripon North Yorkshire HG4 4JP United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Aug 2011	AP01	Appointment of Mr Mark James Hunter as a director	View PDF Appointment of Mr Mark James Hunter as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
17 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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