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BROADCAST TRAFFIC SYSTEMS LIMITED

Company number 04299541

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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)
08 Oct 2009 AP01 Appointment of Mr Gareth Hughes as a director
08 Oct 2009 CH01 Director's details changed for Mr David Hughes on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Nigel Craig Buckland on 5 October 2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 05/10/08; full list of members
05 Sep 2008 288b Appointment terminated director gareth hughes
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363s Return made up to 05/10/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: dunraven view south terrace southerndown bridgend CF32 0RN
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 363s Return made up to 05/10/06; full list of members
17 Oct 2006 288a New director appointed
14 Mar 2006 288b Director resigned
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363s Return made up to 05/10/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 AAMD Amended accounts made up to 31 October 2003
14 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
09 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
14 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
06 May 2004 287 Registered office changed on 06/05/04 from: 14 lambourne cresent cardiff business park, llanishen cardiff south glamorgan CF14 5GF
21 Oct 2003 363s Return made up to 05/10/03; full list of members
24 May 2003 395 Particulars of mortgage/charge