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BTA PROPERTIES LIMITED

Company number 07327136

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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)
14 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 630 Linen Hall 162-168 Regent Street London W1B 5TG on 31 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Oct 2010 AP01 Appointment of Nicholas Mordin as a director
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 100
16 Sep 2010 AP01 Appointment of Mark James Grantham as a director
13 Sep 2010 AD01 Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD United Kingdom on 13 September 2010
16 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)