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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)
26 May 2010 CH01 Director's details changed for Ian Knight on 28 April 2010
26 May 2010 CH01 Director's details changed for Shaun Insull on 28 April 2010
26 May 2010 CH01 Director's details changed for Annabel Evans on 28 April 2010
28 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 SH03 Purchase of own shares.
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Ian Knight on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Shaun Insull on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Annabel Evans on 16 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Barry Glazer on 9 January 2009
03 Jun 2009 MISC Auditors resignation
30 Apr 2009 169 Gbp ic 28000/26100\31/03/09\gbp sr 1900@1=1900\
29 Apr 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 169 Capitals not rolled up
12 Jan 2009 363a Return made up to 15/12/08; full list of members
10 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2008 AA Accounts for a small company made up to 31 December 2007
19 Dec 2007 363a Return made up to 15/12/07; full list of members
27 Nov 2007 169 £ ic 46000/36000 05/11/07 £ sr 10000@1=10000
07 Jun 2007 169 £ ic 56000/46000 11/05/07 £ sr 10000@1=10000
28 Apr 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363a Return made up to 15/12/06; full list of members
17 Aug 2006 287 Registered office changed on 17/08/06 from: 3 brookside colne way watford hertfordshire WD2 7QJ
31 May 2006 AA Accounts for a small company made up to 31 December 2005