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BTG CONSULTING LIMITED

Company number 03241573

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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)
18 Sep 2002 288c Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 July 2001
03 Sep 2001 363s Return made up to 23/08/01; full list of members
01 May 2001 288b Director resigned
13 Nov 2000 287 Registered office changed on 13/11/00 from: 2ND floor russell house 15-19 st pauls street leeds west yorkshire LS1 2JG
30 Oct 2000 AA Full accounts made up to 31 July 2000
25 Aug 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
18 Oct 1999 AA Full accounts made up to 31 July 1999
06 Sep 1999 363s Return made up to 23/08/99; full list of members
27 Aug 1999 288a New director appointed
19 Aug 1999 88(2)R Ad 03/08/99--------- £ si 2500@1=2500 £ ic 5000/7500
02 Dec 1998 AA Full accounts made up to 31 July 1998
27 Aug 1998 363s Return made up to 23/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 21 st pauls street leeds LS1 2JG
30 May 1998 AA Full accounts made up to 31 July 1997
22 Sep 1997 363b Return made up to 23/08/97; full list of members
21 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed
04 Aug 1997 288b Secretary resigned
30 Jul 1997 88(2)R Ad 21/07/97--------- £ si 4999@1=4999 £ ic 2/5001
12 Jun 1997 225 Accounting reference date shortened from 31/08/97 to 31/07/97
18 Oct 1996 287 Registered office changed on 18/10/96 from: 7 greek street leeds LS1 5RR
23 Aug 1996 NEWINC Incorporation