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BUILDING TECHNOLOGY SYSTEMS LIMITED

Company number 03211394

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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 Mar 2008 AA Accounts for a small company made up to 30 June 2007
21 Jul 2007 363s Return made up to 12/06/07; no change of members
28 Feb 2007 AA Accounts for a small company made up to 30 June 2006
23 Jun 2006 363s Return made up to 12/06/06; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
17 Jun 2005 363s Return made up to 12/06/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004
14 Oct 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 AA Accounts for a small company made up to 30 June 2003
10 Oct 2003 395 Particulars of mortgage/charge
01 Aug 2003 363s Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Accounts for a small company made up to 30 June 2002
14 Dec 2002 395 Particulars of mortgage/charge
20 Sep 2002 363s Return made up to 12/06/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 30 June 2001
16 Aug 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 AA Accounts for a small company made up to 30 June 2000
11 Aug 2000 363s Return made up to 12/06/00; full list of members
11 Aug 2000 88(2)R Ad 11/02/00--------- £ si 400@1=400 £ ic 600/1000
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 Jan 2000 AA Accounts for a small company made up to 30 June 1999
03 Sep 1999 363s Return made up to 12/06/99; no change of members
03 Sep 1999 287 Registered office changed on 03/09/99 from: unit 2 the bridgewater centre robson avenue urmston manchester M41 7TE