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B.T.C. ACTIVEWEAR LIMITED

Company number 03974944

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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