BT EIGHTY-NINE LIMITED
Company number 05952785 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BRIAN MACHIN / 31/05/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · 81 NEWGATE STREET · LONDON · EC1A 7AJ | View document |
| 24 Mar 2014 | DECLARATION OF SOLVENCY | View document |
| 24 Mar 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR ADAM DAVID BRIAN MACHIN | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRENCHLEY | View document |
| 23 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BRENCHLEY / 01/02/2011 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 | View document |
| 11 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 14/06/2010 | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 13/04/2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 26/10/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 30 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 09/07/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 2 Oct 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |