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BUILDING DRAWING SERVICES LTD

Company number 03263500

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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)
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Sep 2009 288c Secretary's change of particulars / james ellingham / 13/08/2009
03 Apr 2009 288c Director's change of particulars / richard haughton / 04/02/2009
07 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 15/10/08; full list of members
06 Aug 2008 363s Return made up to 15/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2008 287 Registered office changed on 11/03/2008 from 20 lynton road new malden surrey KT3 5EE
11 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
17 Nov 2006 363s Return made up to 15/10/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
16 Dec 2005 CERTNM Company name changed pro-tech (southern) LIMITED\certificate issued on 16/12/05
26 Oct 2005 363s Return made up to 15/10/05; full list of members
20 May 2005 AA Accounts for a dormant company made up to 31 October 2004
20 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2004 363s Return made up to 15/10/04; full list of members
20 May 2004 AA Accounts for a dormant company made up to 31 October 2003
20 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2003 363s Return made up to 15/10/03; full list of members