Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2010 |
OSTM01 |
Termination of appointment of David Keen as a director
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27 Sep 2010 |
OSTM01 |
Termination of appointment of Mark Mcgiddy as a director
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17 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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13 May 2009 |
BR4 |
Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
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30 Apr 2009 |
BR4 |
Director's change of particulars / david keen / 13/01/2009 / housename/number was: , now: winchester house; street was: 88 whitton road, now: 1 great winchester street; post town was: twickenham, now: london; region was: middlesex, now: ; post code was: TW1 1BS, now: EC2N 2DB; secure officer was: false, now: true
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06 Mar 2009 |
BR4 |
Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
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17 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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23 Oct 2008 |
BR3 |
Change of name 27/08/08\bt holdings (europe) LIMITED
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15 Sep 2008 |
BR5 |
BR001042 name change 27/08/08 bt holdings (europe) LIMITED
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11 Jul 2008 |
BR3 |
Ic change 24/11/98
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11 Jul 2008 |
BR3 |
Ic change 03/11/98
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11 Jul 2008 |
BR3 |
Ic change 10/11/98
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11 Jul 2008 |
BR3 |
Ic change 17/11/98
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28 Jun 2008 |
BR6 |
BR001042 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
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28 Jun 2008 |
BR6 |
BR001042 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
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05 Jun 2008 |
BR4 |
Director appointed rajanbabu sivanithy
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05 Jun 2008 |
BR4 |
Director appointed mark andrew mcgiddy
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22 Apr 2008 |
AA |
Full accounts made up to 31 December 2006
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04 Mar 2008 |
BR4 |
Appointment terminated director stuart macfarlane
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06 Feb 2008 |
AA |
Full accounts made up to 31 December 2005
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06 Feb 2008 |
AA |
Full accounts made up to 31 December 2004
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29 Oct 2007 |
BR4 |
Dir change in partic 31/07/07 macfarlane stuart edward
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17 Jul 2007 |
BR4 |
Dir resigned 29/06/07 vasudeva nicholas shashi
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06 Oct 2006 |
AA |
Full accounts made up to 31 December 2003
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07 Jun 2006 |
BR4 |
Dir resigned 22/06/01 quane thomas michael
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