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BDP LEARNING LIMITED

Company number 02642550

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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)
04 Sep 1996 363s Return made up to 03/09/96; change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1996 AA Full accounts made up to 31 August 1995
04 Sep 1995 363s Return made up to 03/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1995 287 Registered office changed on 11/05/95 from: hamiltons forum house 1/6 millmead staines middlesex TW18 4UQ
03 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 03/09/94; no change of members
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Request DocumentReturn made up to 03/09/94; no change of members
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
04 Oct 1993 363s Return made up to 03/09/93; no change of members
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Request DocumentReturn made up to 03/09/93; no change of members
17 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
20 Nov 1992 363a Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
16 Oct 1991 287 Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1991 88(2)R Ad 20/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/09/91--------- £ si 98@1=98 £ ic 2/100
01 Oct 1991 CERTNM Company name changed tranlake LIMITED\certificate issued on 02/10/91
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Request DocumentCompany name changed tranlake LIMITED\certificate issued on 02/10/91
01 Oct 1991 CERTNM Company name changed\certificate issued on 01/10/91
03 Sep 1991 NEWINC Incorporation