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BTR SEALING SYSTEMS (UK) LIMITED

Company number 00220039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2004 363s Return made up to 25/03/04; full list of members
20 Jan 2004 AA Full accounts made up to 31 December 2002
08 Dec 2003 363s Return made up to 25/03/03; full list of members
08 Dec 2003 288b Secretary resigned
22 Aug 2003 288b Director resigned
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288b Director resigned
12 Mar 2003 288a New director appointed
22 Jan 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements/obligations 22/05/02
10 Jun 2002 395 Particulars of mortgage/charge
03 Apr 2002 363s Return made up to 25/03/02; full list of members
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
10 Sep 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288b Director resigned
24 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Sep 2000 288a New director appointed
11 Sep 2000 287 Registered office changed on 11/09/00 from: invensys house carlisle place london SW1P 1BX
11 Sep 2000 288a New secretary appointed
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned