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BDR TECHNICAL SOLUTIONS LTD

Company number 03120336

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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 Feb 2005 363s Return made up to 31/10/04; full list of members
07 Dec 2004 AA Full accounts made up to 30 June 2004
16 Jul 2004 288b Director resigned
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 288b Secretary resigned
07 Apr 2004 363s Return made up to 31/10/03; full list of members
12 Feb 2004 395 Particulars of mortgage/charge
26 Jan 2004 88(2)R Ad 01/12/03--------- £ si 500@1=500 £ ic 1000/1500
22 Dec 2003 123 Nc inc already adjusted 04/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 AA Full accounts made up to 30 June 2003
22 Nov 2003 123 Nc inc already adjusted 01/07/03
27 Oct 2003 88(2)R Ad 01/07/03--------- £ si 800@1=800 £ ic 200/1000
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 AA Full accounts made up to 30 June 2002
28 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006
31 Jul 2003 288b Secretary resigned
28 Jun 2003 363s Return made up to 31/10/02; full list of members
28 Jun 2003 287 Registered office changed on 28/06/03 from: grant thornton house 202 silbury boulevard central milton keynes buckinghamshire MK9 1LW
13 Aug 2002 287 Registered office changed on 13/08/02 from: 7 goodsons mews wellington street thame oxfordshire OX9 3BX
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
03 Aug 2002 AA Full accounts made up to 30 June 2001
07 Dec 2001 363s Return made up to 31/10/01; full list of members