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BTC ASSETS LIMITED

Company number 05751407

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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)
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Reginald Trelawney Wickham on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Peter Donald Colman on 7 April 2010
25 Mar 2010 AP01 Appointment of Mr Martin James Evans as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 22/03/08; full list of members
27 Mar 2008 288c Director and secretary's change of particulars / reginald wickham / 10/05/2007
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 287 Registered office changed on 23/04/07 from: c/o mark eisenthal & co 44 wellington street london WC2E 7BD
29 Mar 2007 363a Return made up to 22/03/07; full list of members
12 Jan 2007 288c Director's particulars changed
10 May 2006 288a New director appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: marquess court 69 southampton row london WC1B 4ET
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
22 Mar 2006 NEWINC Incorporation