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BDF MEDICAL LIMITED

Company number 00587406

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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)
26 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Apr 2004 287 Registered office changed on 16/04/04 from: 3500 parkside birmingham business park birmingham B37 7XS
27 Oct 2003 363s Return made up to 22/10/03; full list of members
29 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Nov 2002 363s Return made up to 22/10/02; full list of members
05 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Feb 2002 363s Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
18 Apr 2001 288b Secretary resigned;director resigned
15 Nov 2000 363s Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Nov 1998 363s Return made up to 22/10/98; full list of members
13 May 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Oct 1997 363s Return made up to 22/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1997 288c Secretary's particulars changed;director's particulars changed
10 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 288a New secretary appointed;new director appointed
21 Jul 1997 288b Secretary resigned;director resigned
11 Nov 1996 363s Return made up to 22/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995