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BDR (CIVIL AND STRUCTURAL ENGINEERING) LIMITED

Company number 04193189

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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)
24 Apr 2008 363a Return made up to 03/04/08; full list of members
29 Jan 2008 288c Secretary's particulars changed
16 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 03/04/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Sep 2006 128(1) Statement of rights attached to allotted shares
18 Sep 2006 128(1) Statement of rights attached to allotted shares
18 Sep 2006 88(2)R Ad 01/08/06--------- £ si 2@1=2 £ ic 1000/1002
18 Sep 2006 123 Nc inc already adjusted 01/08/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shs 1A/1B ord 01/08/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
24 Apr 2006 363a Return made up to 03/04/06; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
21 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Jun 2004 363s Return made up to 03/04/04; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
02 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/02
17 Nov 2001 395 Particulars of mortgage/charge