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BDEA LIMITED

Company number 04033723

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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)
14 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Oct 2005 363a Return made up to 30/09/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Mar 2005 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 287 Registered office changed on 28/09/04 from: 14 davenham avenue northwood middlesex HA6 3HN
22 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288a New director appointed
17 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Nov 2003 363s Return made up to 03/09/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2002 363s Return made up to 14/07/02; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Jul 2001 363s Return made up to 14/07/01; full list of members
18 May 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
11 Dec 2000 88(2)R Ad 14/07/00--------- £ si 99@1=99 £ ic 1/100
20 Jul 2000 288b Secretary resigned
14 Jul 2000 NEWINC Incorporation