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BD&M LIMITED

Company number 03107253

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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)
17 May 2004 363s Return made up to 23/04/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 May 2003 363s Return made up to 23/04/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
13 May 2002 363s Return made up to 23/04/02; full list of members
11 May 2001 AA Accounts for a small company made up to 31 December 2000
11 May 2001 363s Return made up to 23/04/01; full list of members
11 Oct 2000 363s Return made up to 27/09/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 363s Return made up to 27/09/99; no change of members
01 Jun 1999 AA Full accounts made up to 31 December 1998
01 Oct 1998 363s Return made up to 27/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1998 288a New director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: 7 burgundy terrace battenburg avenue north end portsmouth hampshire PO2 0TB
01 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Oct 1997 363s Return made up to 27/09/97; no change of members
17 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1996 363s Return made up to 27/09/96; full list of members
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996 CERTNM Company name changed n s c consultancy services LTD\certificate issued on 12/07/96
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Secretary resigned