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BDH PROJECTS LIMITED

Company number 04782393

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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)
20 Jun 2012 AD01 Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 20 June 2012
10 Nov 2011 AP01 Appointment of Mrs Julie Ann Freeman as a director
10 Nov 2011 TM01 Termination of appointment of Robert Wilkins as a director
02 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Paul Ian Flello on 30 May 2010
27 Aug 2010 CH01 Director's details changed for Mr Robert Francis Wilkins on 30 May 2010
27 Aug 2010 CH03 Secretary's details changed for Mr Paul Ian Flello on 30 May 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 13/05/2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 30/05/09; full list of members
15 Sep 2008 363a Return made up to 30/05/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
09 Oct 2007 363a Return made up to 30/05/07; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006