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BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company number 03089430

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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)
11 Sep 2009 288c Director and secretary's change of particulars / anjum siddiqi / 10/09/2009
11 Sep 2009 288c Director and secretary's change of particulars / anjum siddiqi / 10/09/2009
11 Aug 2009 363a Return made up to 31/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 31/07/08; full list of members
02 Apr 2008 288b Appointment terminated director gerald liddle
02 Apr 2008 288a Secretary appointed ms anjum siddiqi
02 Apr 2008 288a Director appointed ms anjum siddiqi
02 Apr 2008 288b Appointment terminated secretary gerald liddle
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 31/07/07; full list of members
22 Aug 2007 288c Director's particulars changed
11 Mar 2007 288b Director resigned
23 Jan 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Jun 2006 363s Return made up to 31/07/05; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
25 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 287 Registered office changed on 09/09/05 from: 11 park street, windsor, berkshire, SL4 1LU
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
09 Aug 2005 363s Return made up to 31/07/05; full list of members
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association