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BT PROPERTY LIMITED

Company number 02410818

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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)
27 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
26 Jan 2015 CC04 Statement of company's objects
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000,000
16 Aug 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mr Brent Mathews as a director on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Rebecca Peagram as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr Ian Glover as a director on 7 August 2014
28 Feb 2014 TM01 Termination of appointment of Michael Cole as a director
25 Feb 2014 AP01 Appointment of Mrs Christina Bridget Ryan as a director
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000,000
28 Oct 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 TM01 Termination of appointment of Louise Blackwell as a director
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 1,000,000.00
30 Apr 2013 CAP-SS Solvency statement dated 26/03/13
30 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve to nil 26/03/2013
28 Mar 2013 TM01 Termination of appointment of Graeme Paton as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Graeme Alexander Robert Paton as a director
11 Jan 2012 TM01 Termination of appointment of Geoffrey Beedham as a director
11 Jan 2012 AP01 Appointment of Rebecca Peagram as a director
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 31 March 2011