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BTS GROUP LIMITED

Company number 04299486

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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)
07 Oct 2005 88(2)R Ad 01/09/05--------- £ si 8577@1=8577 £ ic 1003/9580
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Oct 2004 363s Return made up to 04/10/04; full list of members
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed
18 Nov 2003 363s Return made up to 04/10/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
26 Feb 2003 MEM/ARTS Memorandum and Articles of Association
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288a New director appointed
26 Feb 2003 288a New director appointed
03 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
25 Nov 2002 AA Accounts for a small company made up to 30 June 2002
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 363s Return made up to 04/10/02; full list of members
07 Aug 2002 88(2)R Ad 04/03/02--------- £ si 1002@1=1002 £ ic 1/1003
02 Jun 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
22 Mar 2002 123 Nc inc already adjusted 04/03/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 123 £ nc 1000/50000 04/03/02
08 Oct 2001 288a New secretary appointed