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B.T.U. (MAINTENANCE) LIMITED

Company number 01069140

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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)
02 Sep 2011	AP03	Appointment of Mr Paul William Bass as a secretary	View PDF Appointment of Mr Paul William Bass as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Graham Firth as a secretary	View PDF Termination of appointment of Graham Firth as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	CH01	Director's details changed for Paul David Merritt on 31 August 2011	View PDF Director's details changed for Paul David Merritt on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Nov 2010	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	CERTNM	Company name changed btu (installation & maintenance) LIMITED\certificate issued on 01/11/10 CONNOT ‐	View PDF Company name changed btu (installation & maintenance) LIMITED\certificate issued on 01/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-31 - link opens in a new window - 1 page (1 page)
15 Oct 2010	CERTNM	Company name changed heat service (maintenance) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-28	View PDF Company name changed heat service (maintenance) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP03	Appointment of Mr Graham Stuart Firth as a secretary	View PDF Appointment of Mr Graham Stuart Firth as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Diana Merritt as a secretary	View PDF Termination of appointment of Diana Merritt as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
01 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)

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