BT FORTY - FOUR

01904375
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Mar 2012 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
14 Jun 2011 officers Change of particulars for director (Louise Alison Clare Blackwell) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Louise Alison Clare Atherton) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
11 Feb 2011 officers Change of particulars for director (Mr John Christopher Challis) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Louise Alison Clare Atherton) 2 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Jan 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Jan 2011 resolution Resolution 1 Buy now
30 Dec 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 officers Appointment of director (Louise Alison Clare Atherton) 2 Buy now
30 Jul 2010 officers Termination of appointment of director (Judith Sasse) 1 Buy now
30 Jul 2010 officers Appointment of director (Mrs Christina Bridget Ryan) 2 Buy now
30 Dec 2009 annual-return Annual Return 14 Buy now
28 Nov 2009 officers Change of particulars for director (Miss Judith Sasse) 2 Buy now
26 Nov 2009 officers Change of particulars for director (John Christopher Challis) 2 Buy now
13 Jul 2009 accounts Annual Accounts 14 Buy now
07 Apr 2009 officers Director appointed judith sasse 1 Buy now
06 Apr 2009 officers Appointment Terminated Director heather brierley 1 Buy now
22 Dec 2008 accounts Annual Accounts 14 Buy now
05 Nov 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
27 Nov 2007 accounts Annual Accounts 13 Buy now
02 Nov 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
10 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
01 Sep 2006 accounts Annual Accounts 13 Buy now
21 Oct 2005 accounts Annual Accounts 13 Buy now
13 Oct 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
19 Sep 2005 officers New director appointed 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
21 Jan 2005 accounts Annual Accounts 13 Buy now
12 Oct 2004 annual-return Return made up to 08/10/04; full list of members 2 Buy now
14 Oct 2003 annual-return Return made up to 08/10/03; full list of members 2 Buy now
08 Sep 2003 resolution Resolution 25 Buy now
29 Aug 2003 accounts Annual Accounts 13 Buy now
06 May 2003 officers Director's particulars changed 1 Buy now
12 Apr 2003 auditors Auditors Resignation Company 1 Buy now
31 Oct 2002 accounts Annual Accounts 14 Buy now
14 Oct 2002 annual-return Return made up to 08/10/02; full list of members 2 Buy now
15 Jul 2002 officers New director appointed 1 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
02 Feb 2002 accounts Annual Accounts 14 Buy now
08 Oct 2001 annual-return Return made up to 08/10/01; full list of members 3 Buy now
20 Aug 2001 resolution Resolution 19 Buy now
05 Feb 2001 accounts Annual Accounts 14 Buy now
24 Oct 2000 annual-return Return made up to 08/10/00; full list of members 6 Buy now
24 Dec 1999 accounts Annual Accounts 14 Buy now
27 Oct 1999 annual-return Return made up to 08/10/99; full list of members 7 Buy now
12 Feb 1999 resolution Resolution 1 Buy now
12 Feb 1999 auditors Auditors Resignation Company 2 Buy now
23 Oct 1998 annual-return Return made up to 08/10/98; no change of members 9 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
11 Aug 1998 officers Director resigned 1 Buy now
06 Aug 1998 accounts Annual Accounts 14 Buy now
15 Jul 1998 officers New director appointed 0 Buy now
21 Oct 1997 officers Director's particulars changed 1 Buy now
15 Oct 1997 annual-return Return made up to 08/10/97; change of members 7 Buy now
10 Oct 1997 accounts Annual Accounts 14 Buy now
24 Sep 1997 officers Director resigned 1 Buy now
01 Jul 1997 resolution Resolution 1 Buy now
01 Jul 1997 officers Director resigned 1 Buy now
16 Jun 1997 officers New director appointed 2 Buy now
14 May 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers Director resigned 1 Buy now
14 Mar 1997 officers Director resigned 1 Buy now
23 Jan 1997 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
23 Jan 1997 incorporation Re Registration Memorandum Articles 22 Buy now
23 Jan 1997 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
23 Jan 1997 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
23 Jan 1997 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
23 Jan 1997 resolution Resolution 0 Buy now
23 Jan 1997 resolution Resolution 1 Buy now
18 Nov 1996 accounts Annual Accounts 5 Buy now
20 Oct 1996 annual-return Return made up to 08/10/96; full list of members 5 Buy now
19 Sep 1996 officers Director's particulars changed 1 Buy now
22 Jun 1996 capital Ad 07/06/96--------- £ si 190@1=190 £ ic 2/192 2 Buy now
20 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 1996 incorporation Memorandum Articles 15 Buy now
15 May 1996 capital Nc inc already adjusted 01/05/96 1 Buy now
15 May 1996 resolution Resolution 0 Buy now
15 May 1996 resolution Resolution 1 Buy now
23 Apr 1996 officers Secretary resigned 2 Buy now
23 Apr 1996 officers Secretary resigned 1 Buy now
23 Apr 1996 officers New secretary appointed 1 Buy now
19 Mar 1996 officers Director's particulars changed 1 Buy now
18 Oct 1995 annual-return Return made up to 08/10/95; full list of members 8 Buy now
17 Oct 1995 resolution Resolution 17 Buy now
03 Oct 1995 officers Director resigned;new director appointed 2 Buy now
26 Jul 1995 accounts Annual Accounts 6 Buy now