| Name: |
BTL COMMUNICATIONS LIMITED
RRF (NO 2) LTD |
| Address: | 6 BROADLANDS CLOSE, CALCOT, READING, ENGLAND, RG31 7RP |
| Incorporation Date: | 2002-05-27 |
| date | name | form type |
| 2022-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 | AA |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES | CS01 |
| 2022-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 | AA |
| 2021-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | AA |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES | CS01 |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | CS01 |
| 2020-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
| 2020-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROMTEMPLE CHAMBERS SUITES 19-223-7 TEMPLE AVENUELONDONGREATER LONDONEC4Y 0HPENGLAND | AD01 |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | CS01 |
| 2019-12-19 | COMPANY NAME CHANGED BTL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 19/12/19 | CERTNM |
| 2019-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROMPO BOX RG12 1NFBERNERS-LEE HOUSE UNIT 3 BRACKNELL ENTERPRISE CENTREEASTHAMPSTEAD ROADBRACKNELLBERKSHIRERG12 1NFENGLAND | AD01 |
| 2019-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
| 2018-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROMBURNERS-LEE HOUSE E-CENTREEASTHAMPSTEAD RPADBRACKNELLBERKSHIRERG12 1NFENGLAND | AD01 |
| 2018-10-05 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE THERESA LAMDEN / 05/10/2018 | CH03 |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
| 2018-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2018-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAMDEN / 05/10/2018 | CH01 |
| 2017-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROMUNIT 31 WELLINGTON BUSINESS PARKDUKES RIDECROWTHORNEBERKSHIRERG45 6LS | AD01 |
| 2016-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-06-15 | 27/05/16 FULL LIST | AR01 |
| 2015-07-23 | 27/05/15 FULL LIST | AR01 |
| 2015-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROMUNIT 38 WELLINGTON BUSINESS PARKDUKES RIDECROWTHORNEBERKSHIRERG45 6LSUNITED KINGDOM | AD01 |
| 2014-06-11 | 27/05/14 FULL LIST | AR01 |
| 2014-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2013-06-19 | 27/05/13 FULL LIST | AR01 |
| 2012-06-12 | 27/05/12 FULL LIST | AR01 |
| 2012-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROMSUITE D, MANHATTAN HOUSE140 HIGH STREETCROWTHORNEBERKSHIRERG45 7AY | AD01 |
| 2012-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-06-30 | 27/05/11 FULL LIST | AR01 |
| 2010-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2010-06-02 | 27/05/10 FULL LIST | AR01 |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMDEN / 27/05/2010 | CH01 |
| 2009-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2009-05-29 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-07-02 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM:58 NAPIER ROADCROWTHORNEBERKSHIRERG45 7EL | 287 |
| 2007-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-11 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-06-15 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-07-06 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-31 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM:8 SALISBURY ROADEASTCOTEPINNERHA5 2NN | 287 |
| 2003-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-06-07 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM:58 NAPIER ROADCROWTHORNEBERKSHIRE RG45 7EL | 287 |
| 2002-08-07 | SECRETARY RESIGNED | 288b |
| 2002-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-12 | AD 27/05/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-07 | DIRECTOR RESIGNED | 288b |
| 2002-08-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-27 06:02:05