The Business Travel Partnership Limited

Company Name	The Business Travel Partnership Limited
Director	Suzanne Helen Horner
Company Status	Active
Company Number	02081426
Category	Private Limited Company
Incorporation Date	8 December 1986(37 years, 4 months ago)
Previous Name	Fardirect Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(28 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Secretary Name	Richard Steven Allardice
Status	Current
Appointed	24 October 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Director Name	Derek Hartley Cavendish-Pell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	2 Dolphin Court The Promenade Port St Mary Isle Of Man IM9 5DF

Director Name	Mr Christopher Angus Colclough
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	Pear Tree Cottage 6 Cheapside Woking Surrey GU21 4JG

Director Name	Allan Russell Spence
Date of Birth	September 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1993)
Role	Managing Director
Correspondence Address	Holly Cottage Moorhayes Drive Laleham Staines Middlesex TW18 1SL

Director Name	Hitoshi Yamamoto
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	12d Carlingford Road Hampstead London NW3 1RX

Secretary Name	Allan Russell Spence
Nationality	New Zealander
Status	Resigned
Appointed	05 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	Holly Cottage Moorhayes Drive Laleham Staines Middlesex TW18 1SL

Director Name	David Ian Mills
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Anchorage 48 Bennetts Road Sandy Lane St James Barbados

Director Name	Victoria Alexandra Pinder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Anchorage 48 Bennett's Road Sandy Lane St James Barbados Foreign

Director Name	Joel Rouet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 25 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	By Lane Bonsey Lane Westfield Woking Surrey GU22 9PP

Secretary Name	Victoria Alexandra Pinder
Nationality	British
Status	Resigned
Appointed	19 August 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Anchorage 48 Bennett's Road Sandy Lane St James Barbados Foreign

Secretary Name	John Philip Miles
Nationality	British
Status	Resigned
Appointed	31 May 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 8 Wilton House, 6 Nottingham Road South Croydon Surrey CR2 6LN

Secretary Name	Mr John William Wraight Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Sheafes House Bakers Croft Cranbrook Kent TN17 3AG

Secretary Name	William Patrick Jungius
Nationality	British
Status	Resigned
Appointed	20 August 2003(16 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 March 2015)
Role	Company Director
Correspondence Address	39 Barkham Road Wokingham Berkshire RG41 2XR

Secretary Name	Mrs Nicola Anne Smith
Status	Resigned
Appointed	25 March 2015(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA

Contact

Website	btptravel.co.uk

Location

Registered Address	Gray Dawes Group, The Octagon, 27 Middleborough Colchester CO1 1RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

180k at £1	Chiswick Investments LTD 83.72% Ordinary
35k at £1	Chiswick Investments LTD 16.28% Preference

Financials

Year	2014
Net Worth	£83,461
Cash	£24,734
Current Liabilities	£980,264

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

18 January 2018	Delivered on: 20 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Bradford Exchange Ag Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposited with the landlord pursuant to the terms of a rent deposit deed. Outstanding
31 May 2001	Delivered on: 8 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and btp group limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 January 1994	Delivered on: 25 January 1994 Satisfied on: 14 April 2000 Persons entitled: Symbiotic Relationships Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The rent deposit sum of Â£2,231 payable under the lease. Fully Satisfied
6 August 1993	Delivered on: 13 August 1993 Satisfied on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon (doc ref. M208C). See the mortgage charge document for full details. Fully Satisfied
20 July 1992	Delivered on: 27 July 1992 Satisfied on: 14 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 February 1992	Delivered on: 29 February 1992 Satisfied on: 14 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over cash Secured details: All monies due or to become due from the company to the chargee in connection to a guarantee dated 21/02/92. Particulars: Full cash cover held in the name of the bank in account number 6667. Fully Satisfied
19 June 1991	Delivered on: 22 June 1991 Satisfied on: 14 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee pursuant to guarantee dated 13/6/91. Particulars: Full cash cover held in the name of the bank on a separate account titled sma provision for guarantee no 6596. Fully Satisfied
18 January 1990	Delivered on: 22 January 1990 Satisfied on: 14 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full cash cover held in the name of the bank. Fully Satisfied

Filing History

21 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
21 April 2023	Statement of capital on 21 April 2023 GBP 1 (5 pages)
21 April 2023	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 April 2023	Solvency Statement dated 30/03/23 (1 page)
20 October 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
6 October 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
28 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
22 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 October 2018	Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018 (1 page)
24 October 2018	Appointment of Richard Steven Allardice as a secretary on 24 October 2018 (2 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
2 August 2018	All of the property or undertaking has been released from charge 7 (2 pages)
20 January 2018	Registration of charge 020814260009, created on 18 January 2018 (23 pages)
6 October 2017	Secretary's details changed for Miss Nicola Anne Cousins on 1 October 2017 (1 page)
6 October 2017	Secretary's details changed for Miss Nicola Anne Cousins on 1 October 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 30 August 2017 (1 page)
15 August 2017	Satisfaction of charge 8 in full (1 page)
15 August 2017	Satisfaction of charge 8 in full (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (13 pages)
18 November 2016	Full accounts made up to 31 March 2016 (13 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
10 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
10 February 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 215,000 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 215,000 (4 pages)
23 April 2015	Appointment of Mrs Suzanne Helen Horner as a director on 25 March 2015 (2 pages)
23 April 2015	Appointment of Mrs Suzanne Helen Horner as a director on 25 March 2015 (2 pages)
22 April 2015	Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of William Patrick Jungius as a secretary on 25 March 2015 (1 page)
22 April 2015	Appointment of Miss Nicola Anne Cousins as a secretary on 25 March 2015 (2 pages)
22 April 2015	Termination of appointment of Joel Rouet as a director on 25 March 2015 (1 page)
22 April 2015	Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to The Octagon Middleborough Colchester CO1 1TG on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Joel Rouet as a director on 25 March 2015 (1 page)
22 April 2015	Appointment of Miss Nicola Anne Cousins as a secretary on 25 March 2015 (2 pages)
22 April 2015	Termination of appointment of William Patrick Jungius as a secretary on 25 March 2015 (1 page)
5 December 2014	Full accounts made up to 30 June 2014 (6 pages)
5 December 2014	Full accounts made up to 30 June 2014 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 215,000 (5 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 215,000 (5 pages)
17 January 2014	Full accounts made up to 30 June 2013 (11 pages)
17 January 2014	Full accounts made up to 30 June 2013 (11 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 215,000 (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 215,000 (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 215,000 (5 pages)
27 February 2013	Full accounts made up to 30 June 2012 (12 pages)
27 February 2013	Full accounts made up to 30 June 2012 (12 pages)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 30 June 2011 (12 pages)
30 December 2011	Full accounts made up to 30 June 2011 (12 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 30 June 2010 (11 pages)
21 December 2010	Full accounts made up to 30 June 2010 (11 pages)
29 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 30 June 2009 (12 pages)
19 October 2009	Full accounts made up to 30 June 2009 (12 pages)
9 January 2009	Full accounts made up to 30 June 2008 (17 pages)
9 January 2009	Full accounts made up to 30 June 2008 (17 pages)
18 November 2008	Return made up to 05/09/07; no change of members (4 pages)
18 November 2008	Return made up to 05/09/08; no change of members (4 pages)
18 November 2008	Return made up to 05/09/08; no change of members (4 pages)
18 November 2008	Return made up to 05/09/07; no change of members (4 pages)
2 January 2008	Full accounts made up to 30 June 2007 (14 pages)
2 January 2008	Full accounts made up to 30 June 2007 (14 pages)
26 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 November 2006	Return made up to 05/09/06; full list of members (6 pages)
17 November 2006	Return made up to 05/09/06; full list of members (6 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 October 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	Full accounts made up to 30 June 2004 (17 pages)
19 September 2005	Full accounts made up to 30 June 2004 (17 pages)
3 November 2004	Return made up to 05/09/04; full list of members (6 pages)
3 November 2004	Return made up to 05/09/04; full list of members (6 pages)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
6 February 2004	Return made up to 05/09/03; full list of members (7 pages)
6 February 2004	Return made up to 05/09/03; full list of members (7 pages)
18 December 2003	Full accounts made up to 30 June 2003 (12 pages)
18 December 2003	Full accounts made up to 30 June 2003 (12 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	Registered office changed on 28/09/03 from: 188 sutton court road chiswick london W4 3HR (1 page)
28 September 2003	Registered office changed on 28/09/03 from: 188 sutton court road chiswick london W4 3HR (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	New secretary appointed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
5 December 2002	Full accounts made up to 30 June 2002 (12 pages)
5 December 2002	Full accounts made up to 30 June 2002 (12 pages)
15 October 2002	Return made up to 05/09/02; full list of members (7 pages)
15 October 2002	Return made up to 05/09/02; full list of members (7 pages)
10 December 2001	Full accounts made up to 30 June 2001 (12 pages)
10 December 2001	Full accounts made up to 30 June 2001 (12 pages)
12 September 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (7 pages)
12 September 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Declaration of assistance for shares acquisition (4 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Declaration of assistance for shares acquisition (4 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
12 January 2001	Return made up to 05/09/00; full list of members (7 pages)
12 January 2001	Return made up to 05/09/00; full list of members (7 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 September 1999	Return made up to 05/09/99; full list of members (6 pages)
21 September 1999	Return made up to 05/09/99; full list of members (6 pages)
22 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
19 September 1997	Full accounts made up to 31 December 1996 (14 pages)
19 September 1997	Full accounts made up to 31 December 1996 (14 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 (6 pages)
9 September 1997	Return made up to 05/09/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 (6 pages)
6 March 1997	Company name changed fardirect LIMITED\certificate issued on 06/03/97 (2 pages)
6 March 1997	Company name changed fardirect LIMITED\certificate issued on 06/03/97 (2 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 September 1996	Return made up to 05/09/96; no change of members (4 pages)
25 September 1996	Return made up to 05/09/96; no change of members (4 pages)
3 October 1995	Return made up to 05/09/95; full list of members (6 pages)
3 October 1995	Return made up to 05/09/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 February 1995	Location of debenture register address changed (8 pages)
10 February 1995	Location of register of members address changed (8 pages)
10 February 1995	Location of debenture register address changed (8 pages)
10 February 1995	Location of register of members address changed (8 pages)
10 February 1995	Return made up to 05/09/94; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 August 1994	(9 pages)
5 August 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
15 March 1994	Full accounts made up to 31 May 1993 (11 pages)
15 March 1994	Full accounts made up to 31 May 1993 (11 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
26 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 January 1994	Director resigned;new director appointed (2 pages)
9 September 1993	Ad 19/08/93--------- Â£ si 40000@1=40000 Â£ ic 130000/170000 (2 pages)
9 September 1993	Ad 19/08/93--------- Â£ si 40000@1=40000 Â£ ic 130000/170000 (2 pages)
25 March 1993	Ad 18/03/93--------- Â£ si 15000@1=15000 Â£ ic 115000/130000 (2 pages)
25 March 1993	Ad 18/03/93--------- Â£ si 15000@1=15000 Â£ ic 115000/130000 (2 pages)
10 February 1993	Full accounts made up to 5 April 1992 (12 pages)
10 February 1993	Full accounts made up to 5 April 1992 (12 pages)
4 November 1992	Return made up to 05/09/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1992	Return made up to 05/09/92; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1991	Ad 05/12/91--------- Â£ si 35000@1=35000 Â£ ic 50000/85000 (2 pages)
10 December 1991	Ad 05/12/91--------- Â£ si 35000@1=35000 Â£ ic 50000/85000 (2 pages)
20 September 1991	Return made up to 05/09/91; full list of members (9 pages)
20 September 1991	Return made up to 05/09/91; full list of members (9 pages)
22 June 1991	Particulars of mortgage/charge (3 pages)
22 June 1991	Particulars of mortgage/charge (3 pages)
7 September 1990	Return made up to 05/09/90; full list of members (6 pages)
7 September 1990	Director's particulars changed (2 pages)
7 September 1990	Return made up to 05/09/90; full list of members (6 pages)
7 September 1990	Director's particulars changed (2 pages)
14 November 1989	Ad 11/10/89--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
14 November 1989	Ad 11/10/89--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
13 November 1989	New director appointed (2 pages)
13 November 1989	New director appointed (2 pages)
2 November 1989	Â£ nc 25000/250000 11/10/89 (1 page)
2 November 1989	Â£ nc 25000/250000 11/10/89 (1 page)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 September 1989	Return made up to 05/06/89; full list of members (5 pages)
15 March 1988	Return made up to 07/03/88; full list of members (5 pages)
15 March 1988	Return made up to 07/03/88; full list of members (5 pages)
5 February 1987	Allotment of shares (2 pages)
5 February 1987	Gazettable document (11 pages)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 February 1987	Gazettable document (11 pages)
5 February 1987	Memorandum and Articles of Association (11 pages)
5 February 1987	Memorandum and Articles of Association (11 pages)
5 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 February 1987	Allotment of shares (2 pages)
8 December 1986	Certificate of Incorporation (1 page)
8 December 1986	Certificate of Incorporation (1 page)

The Business Travel Partnership Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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