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BDP INTERNATIONAL LIMITED

Company number 02495807

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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)
02 Mar 1998 AA Accounts made up to 30 April 1997
31 Dec 1997 363s Return made up to 21/12/97; no change of members
10 Oct 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
21 Feb 1997 AA Accounts made up to 30 April 1996
03 Jan 1997 363s Return made up to 21/12/96; full list of members
05 Jan 1996 AA Accounts made up to 30 April 1995
20 Dec 1995 363s Return made up to 21/12/95; no change of members
20 Feb 1995 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 363s Return made up to 21/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/12/94; no change of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: vernon street moor lane preston lancashire PR1 3PQ
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Request DocumentRegistered office changed on 27/04/94 from: vernon street moor lane preston lancashire PR1 3PQ
07 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
09 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
01 Mar 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
11 Jan 1993 363s Return made up to 21/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/92; no change of members
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
04 Jan 1992 363s Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
16 Jan 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
12 Dec 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1990 CERTNM Company name changed callwall LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed callwall LIMITED\certificate issued on 06/08/90
01 Aug 1990 287 Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/90 from: 2 baches street london N1 6UB