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BTF LIGHTING LIMITED

Company number 04126082

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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)
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 11,700
25 Mar 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Mar 2012 SH03 Purchase of own shares.
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 12,916
08 Mar 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 SH06 Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 12,584
07 Feb 2012 SH03 Purchase of own shares.
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 13,800
10 Jan 2012 SH03 Purchase of own shares.
15 Oct 2011 TM01 Termination of appointment of Shaun Insull as a director
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 31 December 2010
04 Dec 2010 AP03 Appointment of Mr Ian Knight as a secretary
04 Dec 2010 TM01 Termination of appointment of Donna Fuell as a director
04 Dec 2010 TM02 Termination of appointment of Donna Fuell as a secretary
23 Nov 2010 SH03 Purchase of own shares.
10 Aug 2010 TM01 Termination of appointment of Jason Glazer as a director
10 Aug 2010 TM01 Termination of appointment of Barry Glazer as a director
04 Aug 2010 SH03 Purchase of own shares.
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3