Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 04045436

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2005 288b Director resigned
29 Dec 2004 363a Return made up to 21/12/04; full list of members
12 Oct 2004 288a New director appointed
31 Dec 2003 363a Return made up to 21/12/03; full list of members
13 Nov 2003 AA Full accounts made up to 30 June 2003
03 Jan 2003 363a Return made up to 21/12/02; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2002 AA Full accounts made up to 30 June 2002
15 Aug 2002 363a Return made up to 02/08/02; full list of members
04 Aug 2002 288a New director appointed
24 Jul 2002 288b Director resigned
17 Jan 2002 AA Full accounts made up to 30 June 2001
24 Aug 2001 363a Return made up to 02/08/01; full list of members
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 CERTNM Company name changed lastrelax LIMITED\certificate issued on 07/12/00