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B D ESTATES (1999) LIMITED

Company number 00269333

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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)
23 Aug 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
23 Aug 2003 363s Return made up to 30/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 363s Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
06 Nov 2000 288a New director appointed
29 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Sep 2000 MAR Re-registration of Memorandum and Articles
29 Sep 2000 53 Application for reregistration from PLC to private
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 2000 363s Return made up to 30/05/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363a Return made up to 30/05/99; full list of members
06 Aug 1999 CERTNM Company name changed british dredging PLC\certificate issued on 09/08/99
05 Jul 1999 288b Director resigned
14 Jun 1999 287 Registered office changed on 14/06/99 from: avondale house, avondale road, cardiff, CF1 7XB
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New secretary appointed
16 Nov 1998 288b Secretary resigned;director resigned
09 Oct 1998 288a New director appointed