Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 363s Return made up to 04/09/06; full list of members
07 Sep 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Apr 2006 288a New director appointed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 363a Return made up to 04/09/05; full list of members; amend
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Sep 2005 363s Return made up to 04/09/05; no change of members
27 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 04/09/04; no change of members
17 Dec 2003 AA Accounts for a small company made up to 30 June 2003
15 Oct 2003 363s Return made up to 04/09/03; full list of members
09 Sep 2003 88(2)R Ad 16/07/03--------- £ si 2@1=2 £ ic 561/563
11 Nov 2002 AA Accounts for a small company made up to 30 June 2002
10 Sep 2002 363s Return made up to 04/09/02; full list of members
20 Sep 2001 363s Return made up to 07/09/01; full list of members
06 Sep 2001 AA Accounts for a small company made up to 30 June 2001
15 Feb 2001 288b Director resigned
15 Feb 2001 169 £ ic 1011/561 01/02/01 £ sr 450@1=450
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Accounts for a small company made up to 30 June 2000