BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED
Company number 02028260
- Company Overview for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
- Filing history for BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED (02028260)
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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) |
|---|---|---|---|
| 03 Sep 2007 | 287 | Registered office changed on 03/09/07 from: 3 apollo house calleva park aldermaston berkshire RG7 8TN | |
| 03 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 03 Sep 2007 | 288b | Director resigned | |
| 29 Aug 2007 | 88(2)O | Ad 09/03/05--------- £ si 50@1 | |
| 12 Jun 2007 | 363s | Return made up to 01/08/06; full list of members | |
| 23 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 09 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 02 Feb 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 05 Aug 2005 | 363s | Return made up to 01/08/05; full list of members | |
| 27 May 2005 | 88(2)R | Ad 09/03/05--------- £ si 50@1=50 £ ic 100/150 | |
| 27 May 2005 | RESOLUTIONS |
Resolutions
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| 18 Mar 2005 | 288a | New director appointed | |
| 25 Nov 2004 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 08 Oct 2004 | 363s | Return made up to 01/08/04; full list of members | |
| 23 Jan 2004 | AA | Full accounts made up to 31 July 2003 | |
| 13 Aug 2003 | 363s | Return made up to 01/08/03; full list of members | |
| 02 Mar 2003 | AA | Full accounts made up to 31 July 2002 | |
| 19 Sep 2002 | 363s | Return made up to 01/08/02; full list of members | |
| 19 Sep 2002 | 363(287) |
Registered office changed on 19/09/02
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Request DocumentRegistered office changed on 19/09/02 |
| 23 Jan 2002 | 288b | Director resigned | |
| 05 Dec 2001 | AA | Full accounts made up to 31 July 2001 | |
| 07 Aug 2001 | 363s | Return made up to 01/08/01; full list of members | |
| 18 Jan 2001 | AA | Full accounts made up to 31 July 2000 | |
| 08 Aug 2000 | 363s | Return made up to 01/08/00; full list of members | |
| 26 Jul 2000 | 403a | Declaration of satisfaction of mortgage/charge |