B.D. FACILITIES MANAGEMENT LIMITED

Company number 01446205

Date	Type	Description	View / Download
27 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
10 Apr 2007	353	Location of register of members	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: lincoln house lincoln road enfield middlesex EN3 4AH	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Granting approved 12/04/06
24 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
08 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
08 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
24 Jan 2006	53	Application for reregistration from PLC to private	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
03 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)