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BDP SUSTAINABILITY LIMITED

Company number 03551018

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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)
29 Dec 2004 363a Return made up to 21/12/04; full list of members
23 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
25 May 2004 288a New director appointed
20 Apr 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
24 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
23 Jan 2004 CERTNM Company name changed bdp esprit LIMITED\certificate issued on 23/01/04
31 Dec 2003 363a Return made up to 21/12/03; full list of members
03 Jan 2003 363a Return made up to 21/12/02; full list of members
06 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
20 Dec 2001 363a Return made up to 21/12/01; full list of members
29 Oct 2001 AA Accounts made up to 30 June 2001
28 Dec 2000 363a Return made up to 21/12/00; full list of members
17 Nov 2000 AA Accounts made up to 30 June 2000
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution