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BUSINESS DATA EXCHANGE LIMITED

Company number 02775475

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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)
13 Jan 2004	363s	Return made up to 04/01/04; full list of members	View PDF Return made up to 04/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
21 Jan 2003	363s	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	363s	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
10 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00	View PDF Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 30/01/00 - link opens in a new window - 6 pages (6 pages)
12 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
05 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	363s	Return made up to 04/01/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/01/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	363s	Return made up to 04/01/98; full list of members	View PDF Return made up to 04/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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