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BDP ADVANCED TECHNOLOGIES LIMITED

Company number 03644332

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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)
12 Oct 2004 288a New director appointed
05 Jul 2004 288c Director's particulars changed
13 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
10 Oct 2003 363a Return made up to 05/10/03; full list of members
24 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
14 Oct 2002 363a Return made up to 05/10/02; full list of members
11 Dec 2001 88(2)R Ad 05/12/01--------- £ si 499998@1=499998 £ ic 2/500000
11 Dec 2001 123 Nc inc already adjusted 05/12/01
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
19 Oct 2001 363a Return made up to 05/10/01; full list of members
17 Nov 2000 AA Full accounts made up to 30 June 2000
19 Oct 2000 363a Return made up to 05/10/00; full list of members
19 Jul 2000 395 Particulars of mortgage/charge
06 Apr 2000 288a New director appointed
06 Mar 2000 288a New director appointed
10 Dec 1999 AA Full accounts made up to 30 June 1999
29 Nov 1999 288c Director's particulars changed
29 Oct 1999 363a Return made up to 05/10/99; full list of members
22 Jul 1999 288c Director's particulars changed
08 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
31 Dec 1998 MEM/ARTS Memorandum and Articles of Association
23 Dec 1998 CERTNM Company name changed topichandle LIMITED\certificate issued on 24/12/98
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288a New director appointed