4BTS PROPERTIES LIMITED

Company Documents

DateDescription
01/09/151 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE SPOONER / 18/08/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/10/073 October 2007 COMPANY NAME CHANGED
UNITED BUSINESS AND LEISURE (DRA
YTON) LTD
CERTIFICATE ISSUED ON 03/10/07

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06/09/076 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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13/09/0513 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 NC INC ALREADY ADJUSTED
12/10/04

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20/10/0420 October 2004 ￯﾿ᄑ NC 100/100000
12/10

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/11/031 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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