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BRITISH TISSUES LIMITED

Company number 00958802

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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)
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 363a Return made up to 27/08/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 27/08/04; full list of members
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288b Secretary resigned;director resigned
16 Oct 2003 287 Registered office changed on 16/10/03 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
14 Oct 2003 AA Full accounts made up to 31 December 2002
07 Sep 2003 363s Return made up to 27/08/03; full list of members
21 Feb 2003 288b Secretary resigned;director resigned
21 Feb 2003 288a New secretary appointed
10 Sep 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 27/08/02; full list of members
26 Jan 2002 288b Director resigned
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
17 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 363s Return made up to 27/08/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 363s Return made up to 27/08/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 27/08/99; no change of members
24 Nov 1998 287 Registered office changed on 24/11/98 from: lowlands house 43-51 lowlands road harrow middlesex HA1 3BW
28 Oct 1998 AA Full accounts made up to 26 December 1997