BT COMMUNICATIONS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROGERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EVELEIGH |
| 05/02/085 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 26/04/0026 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/00 |
| 18/04/0018 April 2000 | � NC 200000000/300000000 24 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 11/01/00; CHANGE OF MEMBERS |
| 06/04/996 April 1999 | � NC 50000000/200000000 22/03/99 |
| 06/04/996 April 1999 | NC INC ALREADY ADJUSTED 22/03/99 |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | � NC 30000000/50000000 23/ |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 05/02/985 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 10/04/9610 April 1996 | � NC 10000000/30000000 28/03/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | S366A DISP HOLDING AGM 06/10/93 |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/93 |
| 08/02/938 February 1993 | NC INC ALREADY ADJUSTED 18/01/93 |
| 08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/93 |
| 08/02/938 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9327 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | S252 DISP LAYING ACC 07/01/92 |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/913 April 1991 | COMPANY NAME CHANGED BRITISH TELECOM COMMUNICATIONS M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 07/02/917 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED BT TWENTY - FIVE LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/01/90 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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