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BTS LINEN SERVICES LTD

Company number 06677391

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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 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
22 Feb 2014 AP01 Appointment of Mr Matthew Alexander James Pantlin as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,000
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
22 Aug 2013 CH01 Director's details changed for Mr David Michael Pantlin on 1 August 2013
22 Aug 2013 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 22 August 2013
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
02 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Sep 2009 363a Return made up to 20/08/09; full list of members
15 Sep 2009 288c Director's change of particulars / david pantcin / 01/08/2009
26 Sep 2008 288a Director appointed david pantcin
26 Sep 2008 288b Appointment terminated director A.C. directors LIMITED
16 Sep 2008 287 Registered office changed on 16/09/2008 from 4 rivers house fentiman walk hertford SG14 1DB united kingdom
20 Aug 2008 NEWINC Incorporation