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BT BUSINESS DIRECT LIMITED

Company number 04405796

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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)
28 Nov 2014 TM01 Termination of appointment of Richard James Lowe as a director on 18 November 2014
28 Nov 2014 AP01 Appointment of Mr Daniel Morris as a director on 18 November 2014
28 Nov 2014 AP01 Appointment of Mr Daniel Colum Kirk as a director on 18 November 2014
28 Nov 2014 AP01 Appointment of Ms Helen Ruth Slinger as a director on 18 November 2014
07 Oct 2014 AA Full accounts made up to 31 March 2014
08 Sep 2014 TM01 Termination of appointment of Adam John Baird as a director on 4 September 2014
21 Jul 2014 TM01 Termination of appointment of Graham Sutherland as a director on 21 July 2014
21 Jul 2014 TM01 Termination of appointment of Mark Jonathan Hendricks as a director on 21 July 2014
19 Jun 2014 AP01 Appointment of Mr James Antony Ford as a director
13 Jun 2014 AP01 Appointment of Mr Adam John Baird as a director
14 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AD01 Registered office address changed from National Logistics Centre Wingates Industrial Park Westhoughton Bolton BL5 3XU on 9 September 2013
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr Mark Jonathan Hendricks as a director
20 Sep 2012 CH01 Director's details changed for Mr Richard James Lowe on 1 September 2012
19 Sep 2012 AP01 Appointment of Mr Graham Sutherland as a director
19 Sep 2012 AP01 Appointment of Mr Richard James Lowe as a director
19 Sep 2012 TM01 Termination of appointment of John Thornhill as a director
04 May 2012 TM01 Termination of appointment of Neil Catto as a director
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr John Paul Thornhill on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Neil Catto on 24 November 2011
02 Nov 2011 AA Full accounts made up to 31 March 2011