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BDSB PROPERTIES LIMITED

Company number 05051335

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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)
08 Jun 2006 CERTNM Company name changed bds properties walsall LIMITED\certificate issued on 08/06/06
30 Mar 2006 363a Return made up to 20/02/06; full list of members
27 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
16 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Mar 2005 363a Return made up to 20/02/05; full list of members
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 88(2)R Ad 28/02/05--------- £ si 10539@1=10539 £ ic 10540/21079
04 Mar 2005 287 Registered office changed on 04/03/05 from: 22 helston road park hall walsall west midlands WS5 3HT
25 Feb 2005 288c Secretary's particulars changed
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: modiplus 200 west end lane, west hampstead, london NW6 1SG
21 Feb 2005 88(2)R Ad 01/02/05--------- £ si 10539@1=10539 £ ic 1/10540
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed
20 Feb 2004 NEWINC Incorporation