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BDP LEEDS LIMITED

Company number 02506110

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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)
05 Aug 2003 AA Full accounts made up to 30 September 2002
17 Jul 2003 363a Return made up to 25/05/03; full list of members
15 Jul 2003 353 Location of register of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: c/o bdp holdings LTD sunlight house po box 85 quay street manchester M60 3JA
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 287 Registered office changed on 07/01/03 from: 7 hill street bristol BS1 5RW
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
24 Dec 2002 288a New director appointed
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
06 Jun 2002 363s Return made up to 25/05/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
24 May 2001 363s Return made up to 25/05/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jul 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 30 September 1998
04 Jun 1999 363s Return made up to 25/05/99; full list of members
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned