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BTR ANTIVIBRATION SYSTEMS LIMITED

Company number 03585020

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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 Jan 2006 287 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
08 Jul 2005 363s Return made up to 16/06/05; full list of members
08 Jul 2005 363(288) Secretary's particulars changed
13 Jun 2005 AA Accounts made up to 31 March 2005
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1NS
27 Sep 2004 AA Accounts made up to 31 March 2004
16 Jul 2004 363a Return made up to 16/06/04; full list of members
30 Jun 2003 363a Return made up to 16/06/03; full list of members
21 Jun 2003 AA Accounts made up to 31 March 2003
21 Jan 2003 AA Accounts made up to 31 March 2002
11 Jul 2002 363a Return made up to 16/06/02; full list of members
14 Nov 2001 AA Accounts made up to 31 March 2001
20 Jul 2001 363a Return made up to 16/06/01; full list of members
30 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
20 Dec 2000 AA Accounts made up to 31 March 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
05 Jul 2000 363s Return made up to 16/06/00; full list of members
05 Jul 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 May 2000 AA Full accounts made up to 31 December 1998
24 Dec 1999 288c Secretary's particulars changed
15 Dec 1999 287 Registered office changed on 15/12/99 from: c/o btr house carlisle place london SW1P 1BX