BTS HOLDINGS LIMITED

Company number 01517630

Date	Type	Description	View / Download
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re - agreement 12/03/01	(1 page)
12 Apr 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
22 Sep 2000	363s	Return made up to 07/09/00; full list of members	(10 pages)
04 Feb 2000	AA	Full group accounts made up to 31 March 1999	(16 pages)
28 Oct 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
24 Jun 1999	288b	Director resigned	(1 page)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
21 Oct 1998	363s	Return made up to 07/09/98; no change of members	(4 pages)
14 Jan 1998	AA	Full group accounts made up to 31 March 1997	(17 pages)
10 Sep 1997	363s	Return made up to 07/09/97; no change of members	(4 pages)
31 Jan 1997	AA	Full group accounts made up to 31 March 1996	(15 pages)
11 Sep 1996	363s	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 1996	288	Director resigned	(1 page)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
12 Sep 1995	363s	Return made up to 07/09/95; no change of members	(4 pages)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	363s	Return made up to 07/09/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Aug 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 1994	287	Registered office changed on 05/05/94 from: royal oak house brighton rd purley surrey CR8 2BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 31 March 1993	(11 pages)
03 Feb 1994	395	Particulars of mortgage/charge	(3 pages)