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BDV SOLUTIONS LIMITED

Company number 03986450

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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 Apr 2006 288c Director's particulars changed
24 Feb 2006 88(2)R Ad 13/01/06--------- £ si 100@1=100 £ ic 100/200
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363a Return made up to 13/04/05; no change of members
16 May 2005 288c Director's particulars changed
16 Mar 2005 288a New director appointed
18 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
13 Apr 2004 363a Return made up to 13/04/04; full list of members
02 Apr 2004 88(2)R Ad 03/03/04--------- £ si 96@1=96 £ ic 4/100
24 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Mar 2004 288c Secretary's particulars changed
03 Mar 2004 287 Registered office changed on 03/03/04 from: 18A dudley street grimsby south humberside DN31 2AB
17 May 2003 363a Return made up to 13/04/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
07 May 2002 363a Return made up to 13/04/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
19 Sep 2001 88(2)R Ad 29/08/01--------- £ si 3@1=3 £ ic 1/4
22 May 2001 363a Return made up to 05/05/01; full list of members
20 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 288a New director appointed