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BUSINESS BY TECHNOLOGY DEVELOPMENTS LIMITED

Company number 03741702

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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)
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Apr 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Apr 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
04 May 2003 363s Return made up to 17/03/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Dec 2002 395 Particulars of mortgage/charge
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 17/03/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Apr 2001 363s Return made up to 17/03/01; full list of members
29 Jan 2001 AA
15 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 395 Particulars of mortgage/charge
25 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
21 Jan 2000 395 Particulars of mortgage/charge
04 May 1999 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned;director resigned
30 Apr 1999 287 Registered office changed on 30/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 CERTNM Company name changed callum and george properties lim ited\certificate issued on 08/04/99
26 Mar 1999 NEWINC Incorporation