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B D I PROPERTY SERVICES LIMITED

Company number 03844729

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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)
08 Oct 2009 CH01 Director's details changed for Mrs Lisa Katherine Cooper on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Jan Doran on 29 September 2009
08 Oct 2009 CH01 Director's details changed for Mrs Lisa Cooper on 29 September 2009
06 May 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Oct 2008 363a Return made up to 20/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
25 Oct 2007 363s Return made up to 20/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Oct 2006 363s Return made up to 20/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363s Return made up to 20/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Feb 2005 88(2)R Ad 06/01/05--------- £ si 100@1=100 £ ic 100/200
14 Feb 2005 123 Nc inc already adjusted 06/01/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 CERTNM Company name changed goldenhelm LIMITED\certificate issued on 30/12/04
11 Nov 2004 363s Return made up to 20/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Oct 2003 363s Return made up to 20/09/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jan 2003 363s Return made up to 20/09/02; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 30 September 2001