BT EIGHTY-FOUR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | SAIL ADDRESS CREATED |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 81 NEWGATE STREET, LONDON, EC1A 7AJ |
| 02/07/142 July 2014 | DECLARATION OF SOLVENCY |
| 02/07/142 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/142 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1420 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1000000 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 14/05/14 |
| 02/06/142 June 2014 | REDUCE ISSUED CAPITAL 14/05/2014 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 21/05/1421 May 2014 | REDUCE ISSUED CAPITAL 14/05/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 17/10/1317 October 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WINNISTER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/03/05 TO 31/03/05 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 08/07/04 |
| 21/07/0421 July 2004 | SHARES AGREEMENT OTC |
| 15/07/0415 July 2004 | MEMORANDUM OF ASSOCIATION |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
| 15/07/0415 July 2004 | ﾽ NC 12001000/20000000 08/ |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/046 July 2004 | ﾽ NC 1000/12001000 02/07/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/03/05 |
| 16/06/0416 June 2004 | S366A DISP HOLDING AGM 09/06/04 |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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