B D S MORTGAGE SOLUTIONS LIMITED

Company number 05019596

Date	Type	Description	View / Download
20 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 29/02/2008	(1 page)
16 Oct 2008	288b	Appointment Terminated Director alfred meeks	(1 page)
08 Jul 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
06 Mar 2008	288a	Director appointed alfred barrington meeks	(3 pages)
06 Mar 2008	288a	Director appointed philip john jay	(3 pages)
03 Mar 2008	288a	Secretary appointed gillian mary davidson	(2 pages)
21 Feb 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: the old treasury, 7 kings road portsmouth hampshire PO5 4DJ	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
18 Jun 2007	AA	Full accounts made up to 28 February 2007	(11 pages)
14 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	AA	Full accounts made up to 28 February 2006	(11 pages)
30 Jan 2006	363s	Return made up to 19/01/06; full list of members	(6 pages)
22 Jun 2005	AA	Full accounts made up to 28 February 2005	(8 pages)
05 Feb 2005	363s	Return made up to 19/01/05; full list of members	(6 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(3 pages)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2004	225	Accounting reference date extended from 31/01/05 to 28/02/05	(1 page)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)