- Company Overview for B.T.C. ACTIVEWEAR LIMITED (03974944)
- Filing history for B.T.C. ACTIVEWEAR LIMITED (03974944)
- People for B.T.C. ACTIVEWEAR LIMITED (03974944)
- Charges for B.T.C. ACTIVEWEAR LIMITED (03974944)
- More for B.T.C. ACTIVEWEAR LIMITED (03974944)
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) |
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29 Sep 2008 | 363a | Return made up to 17/04/08; full list of members; amend | |
18 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Aug 2008 | SA | Statement of affairs | |
06 Aug 2008 | 88(2) | Capitals not rolled up | |
11 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
02 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
29 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
22 Apr 2008 | 363a | Return made up to 17/04/08; full list of members | |
14 Apr 2008 | 288b | Appointment terminated director leon tonelson | |
29 Jan 2008 | 287 | Registered office changed on 29/01/08 from: 4TH floor st alphage house 2 fore street, london EC2Y 5DH | |
14 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Sep 2007 | 363a | Return made up to 17/04/07; full list of members | |
10 Jul 2007 | 395 | Particulars of mortgage/charge | |
03 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2007 | 395 | Particulars of mortgage/charge | |
05 Apr 2007 | 395 | Particulars of mortgage/charge | |
04 Apr 2007 | 395 | Particulars of mortgage/charge | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 May 2006 | 363a | Return made up to 17/04/06; full list of members | |
05 May 2006 | 288a | New secretary appointed | |
18 Jan 2006 | 395 | Particulars of mortgage/charge | |
22 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Oct 2005 | 88(2)R | Ad 04/10/05--------- £ si 8@1=8 £ ic 100/108 |