BTS HOLDINGS LIMITED filing history - Find and update company information

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BTS HOLDINGS LIMITED

Company number 01517630

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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)
25 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
14 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from bts house, 69-73 manor road wallington surrey SM6 0DD	View PDF Registered office changed on 14/09/2009 from bts house, 69-73 manor road wallington surrey SM6 0DD - link opens in a new window - 1 page (1 page)
14 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
12 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
08 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
14 Sep 2005	363a	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: bts house 69-73 manor road wallington surrey SM6 0DD	View PDF Registered office changed on 14/09/05 from: bts house 69-73 manor road wallington surrey SM6 0DD - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)

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