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BDS MORTGAGE GROUP LIMITED

Company number 03126321

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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)
11 Jan 2006	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 18 pages (18 pages)
24 Nov 2005	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 18 pages (18 pages)
19 Nov 2004	363s	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Mar 2004	88(2)R	Ad 23/01/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 23/01/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2004	CERTNM	Company name changed hillvale associates LIMITED\certificate issued on 03/02/04	View PDF Company name changed hillvale associates LIMITED\certificate issued on 03/02/04 - link opens in a new window - 2 pages (2 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jul 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
13 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2002	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 8 spur road cosham portsmouth hampshire PO6 3EB	View PDF Registered office changed on 23/03/01 from: 8 spur road cosham portsmouth hampshire PO6 3EB - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Accounts for a small company made up to 28 February 2000	View PDF Accounts for a small company made up to 28 February 2000 - link opens in a new window - 8 pages (8 pages)
16 Nov 2000	363s	Return made up to 15/11/00; full list of members	View PDF Return made up to 15/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1999	363s	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 8 pages (8 pages)
11 Nov 1998	363s	Return made up to 15/11/98; no change of members	View PDF Return made up to 15/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 8 pages (8 pages)
14 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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