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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)
10 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/01/06
  • 363(288) ‐ Director's particulars changed
17 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
12 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 395 Particulars of mortgage/charge
22 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
15 Feb 2001 88(2)R Ad 31/01/01--------- £ si 55999@1=55999 £ ic 1/56000
18 Jan 2001 288a New director appointed
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
15 Dec 2000 NEWINC Incorporation