BTL GROUP LIMITED

Company number 01878927

Date	Type	Description	View / Download
10 May 2005	363s	Return made up to 10/04/05; change of members	(9 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	123	£ nc 1200/1345 22/12/04	(1 page)
25 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
22 Apr 2004	363s	Return made up to 10/04/04; no change of members	(7 pages)
01 Sep 2003	CERTNM	Company name changed bradford technology LIMITED\certificate issued on 01/09/03	(2 pages)
11 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(10 pages)
22 May 2003	363s	Return made up to 10/04/03; full list of members	(8 pages)
02 May 2003	288b	Director resigned	(1 page)
28 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 60958@.0001=6 £ ic 1166/1172	(2 pages)
20 Jan 2003	169	£ ic 1186/1166 17/12/02 £ sr 200000@.0001=20	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
24 Apr 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
15 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 24000@.0001=2 £ ic 1184/1186	(2 pages)
26 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
28 Jun 2001	288c	Secretary's particulars changed	(1 page)
14 Apr 2001	363s	Return made up to 10/04/01; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
02 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
18 Apr 2000	363s	Return made up to 10/04/00; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: business and innovation centre angel way listerhills bradford BD7 1BX	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
26 Apr 1999	363s	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)