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Dato Capital United Kingdom

B. & T. Secretaries LTD

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Reports

Extended Company Report with Annual Accounts B. & T. SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01479272
Record last updated Friday, October 11, 2013 4:34:36 PM UTC
Official Address Sunnyside Cranfield Road Moulsoe Sherington
There are 17 companies registered at this street
Postal Code MK160HL
Sector Other business support service activities n.e.c.

Charts

Visits

B. & T. SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 28, 2013 Annual return Annual return
Registry Mar 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Registry Sep 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2012 Change of registered office address Change of registered office address
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of one Director 1479... Resignation of one Director 1479...
Registry Sep 12, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Sep 3, 2010 Miscellaneous document Miscellaneous document
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 1479... Change of particulars for director 1479...
Registry May 5, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 4, 2010 Annual accounts Annual accounts
Registry May 4, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 29, 2009 Annual return Annual return
Registry Sep 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Resignation of a director 1479... Resignation of a director 1479...
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 15, 2008 Register of members Register of members
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Annual return Annual return
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of a director 1479... Resignation of a director 1479...
Registry Sep 1, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Registry Sep 22, 1999 Memorandum of association Memorandum of association
Registry Sep 22, 1999 Alter mem and arts Alter mem and arts
Registry Aug 18, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Appointment of a director 1479... Appointment of a director 1479...
Registry Jun 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Apr 15, 1999 Appointment of a man as Director and Transport Executive Appointment of a man as Director and Transport Executive
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Registry Sep 19, 1997 Annual return Annual return
Registry Dec 4, 1996 Appointment of a director Appointment of a director
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Registry Feb 28, 1996 Annual return 1479... Annual return 1479...
Registry Feb 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1996 Director resigned, new director appointed 1479... Director resigned, new director appointed 1479...
Financials Nov 27, 1995 Annual accounts Annual accounts
Registry Oct 28, 1994 Director's particulars changed Director's particulars changed
Registry Oct 28, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Oct 28, 1994 Annual return Annual return
Registry Oct 28, 1994 Location of register of members address changed Location of register of members address changed
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 1994 Annual accounts Annual accounts
Registry Sep 19, 1994 Elective resolution Elective resolution
Registry Nov 28, 1993 Annual return Annual return
Registry Nov 28, 1993 Director's particulars changed Director's particulars changed
Financials Jul 13, 1993 Annual accounts Annual accounts
Registry Feb 25, 1993 Annual return Annual return
Financials Oct 21, 1992 Annual accounts Annual accounts
Registry Jul 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 7, 1992 Annual accounts Annual accounts
Registry Apr 22, 1992 Annual return Annual return
Registry Feb 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1991 Director resigned, new director appointed 1479... Director resigned, new director appointed 1479...
Registry Nov 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1991 Director resigned, new director appointed 1479... Director resigned, new director appointed 1479...

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