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BORDER TACHOGRAPH SERVICES LIMITED

Company number 02112340

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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)
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Fraser Antony Robertson on 5 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Jan 2009 288c Secretary's change of particulars / helen robertson / 15/01/2009
30 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jan 2008 363a Return made up to 21/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 21/12/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Jan 2006 363a Return made up to 21/12/05; full list of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: penybont works chirk wrexham LL14 5AW
12 Jan 2006 288c Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned;director resigned
08 Jun 2005 288a New secretary appointed