BD STRUCTURES LTD

Company number 03395001

Date	Type	Description	View / Download
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
28 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2003	123	Nc inc already adjusted 02/07/03	(1 page)
03 Oct 2003	88(2)R	Ad 10/07/03--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	88(2)R	Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Oct 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
03 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
15 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
12 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
14 Nov 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
21 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
14 Jun 2000	288c	Director's particulars changed	(1 page)
20 Jul 1999	363s	Return made up to 30/06/99; no change of members	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
04 Aug 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)