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BITECH LTD

Company number 06285727

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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)
09 Mar 2012 AP01 Appointment of Mrs Brenda Ladlow as a director
09 Mar 2012 TM01 Termination of appointment of Timothy Ladlow as a director
16 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jun 2010 CH01 Director's details changed for Mr Timothy James Ladlow on 19 June 2010
20 Jun 2010 CH03 Secretary's details changed for Brenda Laadlow on 19 June 2010
20 Jun 2010 TM01 Termination of appointment of Ronald Ladlow as a director
14 Jun 2010 AD01 Registered office address changed from 29 Wesfield Avenue, Thurlstone Sheffield S Yorks S36 9RL on 14 June 2010
10 Jun 2010 CERTNM Company name changed t j l property services LTD\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
10 Jun 2010 CONNOT Change of name notice
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
22 Jun 2009 288a Director appointed mr timothy james ladlow
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 88(2) Capitals not rolled up
14 Jul 2008 363a Return made up to 19/06/08; full list of members
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
19 Jun 2007 NEWINC Incorporation