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BDML CONNECT LIMITED

Company number 02785540

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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)
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
27 Apr 1999 395 Particulars of mortgage/charge
01 Mar 1999 CERTNM Company name changed rossborough insurance services l imited\certificate issued on 01/03/99
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288b Secretary resigned
19 Feb 1999 363s Return made up to 01/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
04 Jan 1999 288b Director resigned
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AUD Auditor's resignation
11 Aug 1998 AUD Auditor's resignation
10 May 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
09 Jan 1998 288b Director resigned