B.D.L. SYSTEMS LIMITED

Company number 01017495

Date	Type	Description	View / Download
30 Oct 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ordnance house blackhill road holton heath poole dorset BH16 6LW	(1 page)
16 Oct 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Oct 2006	169	£ ic 1084438/1083724 24/09/06 £ sr 7143@.1=714	(1 page)
11 Oct 2006	169	£ ic 1085866/1084438 01/09/06 £ sr 14286@.1=1428	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Contracts approved 08/08/06
05 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2006	169	£ ic 1090594/1085866 08/08/06 £ sr 47280@.1=4728	(1 page)
03 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
10 Nov 2005	363s	Return made up to 26/09/05; full list of members	(11 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
23 Jun 2005	288a	New director appointed	(1 page)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)

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