B T R PROPERTY HOLDINGS LIMITED

Company number 00001122

Date	Type	Description	View / Download
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from , 2nd Floor, 80 Victoria Street, London, SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500,000	(4 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 500,000	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from , 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW to Schneider Electric Stafford Park 5 Telford TF3 3BL on 9 March 2015	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500,000	(4 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)