B T Q LIMITED

Company number 01966114

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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)
04 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Peter Warr as a director
27 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Alan David Dorrell on 15 June 2010
15 Jul 2010 CH01 Director's details changed for Peter Richard Warr on 15 June 2010
15 Jul 2010 CH01 Director's details changed for Christine Irene Dorrell on 15 June 2010
15 Jul 2010 CH01 Director's details changed for Amanda Claire James on 15 June 2010
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 363a Return made up to 15/06/09; full list of members
14 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 May 2009 288a Director appointed ian peter mitchell
15 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 15/06/08; full list of members
06 Dec 2007 88(2)R Ad 23/11/07--------- £ si 548@1=548 £ ic 24892/25440
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2007 169 £ ic 25440/24892 26/06/07 £ sr 548@1=548
29 Jun 2007 363a Return made up to 15/06/07; full list of members
29 Jun 2007 122 Conso 09/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 09/06/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288b Director resigned
24 Jul 2006 AA Group of companies' accounts made up to 31 December 2005