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BDA TRADING LIMITED

Company number 03977665

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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)
13 Sep 2016 AD01 Registered office address changed from Macleod House 10 Parkway London NW1 7AA to Wells Lawrence House 126 Back Church Lane London E1 1FH on 13 September 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 TM02 Termination of appointment of Mark Woodbridge as a secretary on 12 August 2016
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
06 Oct 2015 AP01 Appointment of Mr Christopher Richard Thompson Askew as a director on 24 September 2015
06 Oct 2015 TM01 Termination of appointment of Barbara Scott Young as a director on 24 September 2015
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AP03 Appointment of Mr Mark Woodbridge as a secretary on 7 July 2015
07 Jul 2015 TM02 Termination of appointment of Diabetes Uk Company Secretarial Services Limited as a secretary on 7 July 2015
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
14 Feb 2014 TM01 Termination of appointment of Caroline Moore as a director
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Baroness Young of Old Scone Barbara Scott Young as a director
16 Nov 2010 TM01 Termination of appointment of James Smallwood as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Diabetes Uk Company Secretarial Services Limited on 20 April 2010
26 Jun 2009 288b Appointment terminated director rosemary thomas