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) |
---|---|---|---|
04 Jun 2004 | CERTNM | Company name changed business tax centre (nw) LIMITED\certificate issued on 04/06/04 | |
03 Jun 2004 | 288a | New director appointed | |
26 Oct 2003 | 363s |
Return made up to 25/09/03; full list of members
|
|
01 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
10 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
23 Aug 2002 | 395 | Particulars of mortgage/charge | |
19 Feb 2002 | 288a | New director appointed | |
19 Feb 2002 | 88(2)R | Ad 14/02/02--------- £ si 100@1=100 £ ic 100/200 | |
19 Feb 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
12 Nov 2001 | 363s | Return made up to 25/09/01; full list of members | |
19 Jul 2001 | 288b | Director resigned | |
19 Jul 2001 | 88(2)R | Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 | |
19 Jul 2001 | 225 | Accounting reference date extended from 30/09/01 to 31/12/01 | |
17 Jan 2001 | 287 | Registered office changed on 17/01/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU | |
03 Nov 2000 | 288a | New director appointed | |
03 Nov 2000 | 288a | New secretary appointed | |
03 Nov 2000 | 288a | New director appointed | |
28 Sep 2000 | 288b | Secretary resigned | |
28 Sep 2000 | 288b | Director resigned | |
25 Sep 2000 | NEWINC | Incorporation |