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BUSINESS TEXTILE SERVICES LIMITED

Company number 03061034

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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)
24 May 2006 363a Return made up to 24/05/06; full list of members
24 May 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
31 May 2003 363s Return made up to 24/05/03; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 24/05/02; full list of members
17 Jan 2002 395 Particulars of mortgage/charge
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 25694/49800 20/06/01
06 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
27 Mar 2001 395 Particulars of mortgage/charge
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
19 Jun 2000 363s Return made up to 24/05/00; full list of members
12 Jun 2000 395 Particulars of mortgage/charge
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(287) ‐ Registered office changed on 04/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1999 287 Registered office changed on 22/04/99 from: 3 heath end cromhall wootton under edge gloucestershire GL12 8AS
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997