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SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Company number 03690983

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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)
15 Jun 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 31/12/05; full list of members
27 May 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
03 Dec 2003 AUD Auditor's resignation
14 Nov 2003 CERTNM Company name changed ap services london (holdings) li mited\certificate issued on 14/11/03
24 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 288a New director appointed
18 Jun 2003 288b Director resigned
18 Jun 2003 288a New director appointed
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
01 Apr 2003 288a New director appointed
26 Mar 2003 287 Registered office changed on 26/03/03 from: 13-14 margaret street london W1W 8RN
26 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
21 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD
14 Jan 2003 363a Return made up to 31/12/02; full list of members
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
26 Nov 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 288b Director resigned