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BDS (YORKSHIRE) LIMITED

Company number 03549625

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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)
26 May 2010 AA Accounts for a medium company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
05 Mar 2010 CERTNM Company name changed better drives LIMITED\certificate issued on 05/03/10
  • CONNOT ‐
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
17 Jul 2009 363a Return made up to 21/04/09; full list of members
24 Jun 2009 AA Accounts for a medium company made up to 31 March 2009
01 Sep 2008 AA Accounts for a small company made up to 31 March 2008
01 Sep 2008 AA Accounts for a small company made up to 31 March 2007
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 363a Return made up to 21/04/08; full list of members
15 Feb 2008 363a Return made up to 21/04/07; full list of members
13 Feb 2008 123 Nc inc already adjusted 31/03/05
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 88(2)R Ad 31/03/06--------- £ si 60000@1
18 Sep 2006 287 Registered office changed on 18/09/06 from: unit 55 kellythorpe industrial estate driffield east yorkshire YO25 9DJ
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 363a Return made up to 21/04/06; full list of members
13 Jul 2006 288c Director's particulars changed
16 Jun 2006 AA Accounts for a medium company made up to 31 March 2005
08 Jun 2006 287 Registered office changed on 08/06/06 from: 12 quay road bridlington yorkshire YO15 2AD
23 May 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 21/04/05; full list of members
03 Feb 2005 AA Accounts for a medium company made up to 31 March 2004