BT DIRECTORIES LIMITED



Company Documents

DateDescription
16/07/1516 July 2015Annual return made up to 12 July 2015 with full list of shareholders

View Document

02/07/152 July 2015REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
LANCASTER BUSINESS PARK
CATON ROAD
LANCASTER
LA1 3RQ

View Document

06/08/146 August 2014STATEMENT OF COMPANY'S OBJECTS

View Document

06/08/146 August 2014ADOPT ARTICLES 24/07/2014

View Document

29/07/1429 July 2014Annual return made up to 12 July 2014 with full list of shareholders

View Document

29/04/1429 April 2014DIRECTOR APPOINTED MR JOHN THORNEYCROFT

View Document

31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

View Document

17/12/1317 December 2013DIRECTOR APPOINTED DANNY LONGBOTTOM

View Document

16/12/1316 December 2013DIRECTOR APPOINTED SANDIP THAKRAR

View Document

16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS

View Document

16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSMAN

View Document

06/08/136 August 2013Annual return made up to 12 July 2013 with full list of shareholders

View Document

31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

View Document

17/07/1217 July 2012Annual return made up to 12 July 2012 with full list of shareholders

View Document

31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

View Document

25/11/1125 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MORRIS / 24/11/2011

View Document

25/11/1125 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY GROSSMAN / 24/11/2011

View Document

05/08/115 August 2011Annual return made up to 12 July 2011 with full list of shareholders

View Document

31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

View Document

21/10/1021 October 2010DIRECTOR APPOINTED MR DANIEL MORRIS

View Document

21/10/1021 October 2010APPOINTMENT TERMINATED, DIRECTOR HUW SLATER

View Document

09/08/109 August 2010Annual return made up to 12 July 2010 with full list of shareholders

View Document

16/06/1016 June 2010APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN

View Document

15/06/1015 June 2010DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN

View Document

31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

View Document

21/12/0921 December 2009DIRECTOR APPOINTED MR HUW SLATER

View Document

21/12/0921 December 2009APPOINTMENT TERMINATED, DIRECTOR MARK HENDRICKS

View Document

09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HENDRICKS / 26/10/2009

View Document

30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON BENJAMIN / 26/10/2009

View Document

22/10/0922 October 2009SAIL ADDRESS CREATED

View Document

06/08/096 August 2009RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

View Document

24/04/0924 April 2009DIRECTOR APPOINTED DAVID JASON BENJAMIN

View Document

24/04/0924 April 2009DIRECTOR APPOINTED MARK JONATHAN HENDRICKS

View Document

24/04/0924 April 2009DIRECTOR RESIGNED LOUISE ATHERTON

View Document

24/04/0924 April 2009DIRECTOR RESIGNED JOHN CHALLIS

View Document

24/04/0924 April 2009DIRECTOR RESIGNED CHRISTINA RYAN

View Document

20/04/0920 April 2009DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON

View Document

20/04/0920 April 2009DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN

View Document

20/04/0920 April 2009DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS

View Document

20/04/0920 April 2009DIRECTOR RESIGNED DAVID BENJAMIN

View Document

20/04/0920 April 2009DIRECTOR RESIGNED MARK HENDRICKS

View Document

08/04/098 April 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

01/04/091 April 2009COMPANY NAME CHANGED UFINDUS LIMITED CERTIFICATE ISSUED ON 06/04/09; RESOLUTION PASSED ON 17/03/2009

View Document

31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

View Document

30/10/0830 October 2008RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

View Document

28/10/0828 October 2008DIRECTOR APPOINTED DAVID JASON BENJAMIN

View Document

28/10/0828 October 2008DIRECTOR APPOINTED MARK JONATHAN HENDRICKS

View Document



28/10/0828 October 2008SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED

View Document

28/10/0828 October 2008DIRECTOR RESIGNED MARK HALLAM

View Document

28/10/0828 October 2008DIRECTOR RESIGNED SARAH HARAN

View Document

28/10/0828 October 2008DIRECTOR AND SECRETARY RESIGNED STEWART MOIR

View Document

28/10/0828 October 2008DIRECTOR RESIGNED STUART FORREST

View Document

28/10/0828 October 2008DIRECTOR RESIGNED ANGUS MACSWEEN

View Document

08/10/088 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

02/04/082 April 2008DIRECTOR APPOINTED MR MARK HALLAM

View Document

01/04/081 April 2008DIRECTOR APPOINTED MR STUART FORREST

View Document

01/04/081 April 2008DIRECTOR RESIGNED MARK HALLAM

View Document

01/04/081 April 2008DIRECTOR RESIGNED STUART FORREST

View Document

31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

View Document

17/10/0717 October 2007RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

View Document

31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

View Document

01/08/061 August 2006RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

View Document

21/11/0521 November 2005RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/05

View Document

31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

View Document

21/03/0521 March 2005COMPANY NAME CHANGED IOMART INTERNET LIMITED CERTIFICATE ISSUED ON 21/03/05; RESOLUTION PASSED ON 16/03/05

View Document

09/09/049 September 2004PARTICULARS OF MORTGAGE/CHARGE

View Document

02/08/042 August 2004RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

View Document

26/05/0426 May 2004DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

View Document

16/02/0416 February 2004NC INC ALREADY ADJUSTED 20/05/03

View Document

16/02/0416 February 2004ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/07/0324 July 2003RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

07/06/037 June 2003NEW DIRECTOR APPOINTED

View Document

07/06/037 June 2003DIRECTOR RESIGNED

View Document

31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

View Document

27/03/0327 March 2003DIRECTOR'S PARTICULARS CHANGED

View Document

14/08/0214 August 2002RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/02

View Document

08/05/028 May 2002NEW DIRECTOR APPOINTED

View Document

31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

View Document

25/03/0225 March 2002COMPANY NAME CHANGED NETWORKS DELIVERED LTD CERTIFICATE ISSUED ON 25/03/02; RESOLUTION PASSED ON 04/03/02

View Document

13/03/0213 March 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

View Document

13/03/0213 March 2002NEW DIRECTOR APPOINTED

View Document

13/03/0213 March 2002NEW DIRECTOR APPOINTED

View Document

13/03/0213 March 2002NEW DIRECTOR APPOINTED

View Document

13/03/0213 March 2002SECRETARY RESIGNED

View Document

18/09/0118 September 2001COMPANY NAME CHANGED NETWORKERS LIMITED CERTIFICATE ISSUED ON 18/09/01

View Document

26/07/0126 July 2001NEW SECRETARY APPOINTED

View Document

26/07/0126 July 2001NEW DIRECTOR APPOINTED

View Document

24/07/0124 July 2001REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

View Document

24/07/0124 July 2001SECRETARY RESIGNED

View Document

24/07/0124 July 2001DIRECTOR RESIGNED

View Document

24/07/0124 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/07/0112 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company