BDS MORTGAGE GROUP LIMITED

Company number 03126321

Date	Type	Description	View / Download
05 Feb 2009	AA	Full accounts made up to 29 February 2008	(15 pages)
15 Jan 2009	288a	Director appointed david joseph copland	(2 pages)
18 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
11 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
20 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 29/02/2008	(1 page)
16 Oct 2008	288b	Appointment terminated director alfred meeks	(1 page)
10 Mar 2008	288a	Director appointed john joseph gibson	(3 pages)
10 Mar 2008	288a	Director appointed david john cutter	(4 pages)
06 Mar 2008	288a	Director appointed alfred barrington meeks	(3 pages)
03 Mar 2008	88(2)	Ad 08/02/08\gbp si 22@1=22\gbp ic 200/222\	(2 pages)
03 Mar 2008	288a	Secretary appointed gillian mary davidson	(2 pages)
21 Feb 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Draftterms agree b appr 08/02/08
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
22 Dec 2006	363s	Return made up to 15/11/06; full list of members	(7 pages)
13 Oct 2006	AA	Full accounts made up to 28 February 2006	(22 pages)