BDS MORTGAGE GROUP LIMITED

Company number 03126321

Date	Type	Description	View / Download
12 Dec 2012	CH01	Director's details changed for Mrs Kay Leslie on 11 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr David Joseph Copland on 11 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Ms Lisa Jane Hurley on 11 December 2012	(2 pages)
12 Dec 2012	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom	(1 page)
12 Dec 2012	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 11 December 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(11 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Sep 2011	MISC	Section 519	(1 page)
18 Feb 2011	AP01	Appointment of Ms Lisa Jane Hurley as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mrs Kay Leslie as a director	(2 pages)
25 Jan 2011	CERTNM	Company name changed bds mortgage LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-05	(1 page)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	TM02	Termination of appointment of Gillian Davidson as a secretary	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Richard Twigg as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of David Cutter as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Alexander Robinson as a director	(2 pages)
15 Dec 2010	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(3 pages)
15 Dec 2010	AP01	Appointment of Jonathan Pearson Round as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Mr Simon David Embley as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Stephen Andrew Cooke as a director	(3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)