BTPC MANAGEMENT LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN OSBORN / 15/09/2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OSBORN / 15/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD WIGHTWICK / 06/08/2014

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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23/10/1323 October 2013 31/03/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN IAN MORRIS / 05/01/2012

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28/05/1228 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD WIGHTWICK / 31/01/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/12/0821 December 2008 REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
2ND FLOOR
BRAZENNOSE HOUSE
BRAZENNOSE STREET
MANCHESTER
M2 5BL

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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31/05/0231 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 S366A DISP HOLDING AGM 08/03/02

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17/08/0117 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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19/04/0119 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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