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BUSINESS TELECOM SOLUTIONS LIMITED

Company number 03424496

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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)
10 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from warwick house 41 spring road hall green birmingham B11 3EA	View PDF Registered office changed on 10/09/2008 from warwick house 41 spring road hall green birmingham B11 3EA - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Sep 2007	363s	Return made up to 26/08/07; no change of members	View PDF Return made up to 26/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Sep 2006	363s	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
15 Sep 2005	363s	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
27 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	363s	Return made up to 26/08/03; full list of members	View PDF Return made up to 26/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	363s	Return made up to 26/08/02; full list of members	View PDF Return made up to 26/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2001	363s	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/08/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
28 Dec 2000	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
09 Aug 2000	363s	Return made up to 26/08/99; full list of members	View PDF Return made up to 26/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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