BUSINESS TELECOM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 26 August 2014 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O BDR GROUP OF COMPANIES CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR ENGLAND |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STUART GEORGE O'BRIEN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN STEWART |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT 3, BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MR STUART GEORGE O'BRIEN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JULIAN LESLIE BURKILL |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM WARWICK HOUSE 41 SPRING ROAD HALL GREEN BIRMINGHAM B11 3EA |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 17/02/99 |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: G OFFICE CHANGED 30/12/98 WARWICK HOUSE 41 SPRING ROAD HALL GREEN BIRMINGHAM B11 3EA |
| 07/10/987 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED BUSINESS TELECOM MAINTENANCE (MI DLANDS) LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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