- Company Overview for BDS FIRE AND SECURITY (NORTHERN) LIMITED (05279063)
- Filing history for BDS FIRE AND SECURITY (NORTHERN) LIMITED (05279063)
- People for BDS FIRE AND SECURITY (NORTHERN) LIMITED (05279063)
- Charges for BDS FIRE AND SECURITY (NORTHERN) LIMITED (05279063)
- More for BDS FIRE AND SECURITY (NORTHERN) LIMITED (05279063)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | AUD | Auditor's resignation | |
| 12 Jul 2010 | AP01 | Appointment of Graham Campbell as a director | |
| 12 Jul 2010 | AP01 | Appointment of Mr David Metcalfe as a director | |
| 12 Jul 2010 | AP01 | Appointment of Charles Peter Bithell as a director | |
| 12 Jul 2010 | AP03 | Appointment of Charles Peter Bithell as a secretary | |
| 12 Jul 2010 | TM02 | Termination of appointment of Tracey Cook as a secretary | |
| 12 Jul 2010 | AD01 | Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 12 July 2010 | |
| 12 Jul 2010 | AA01 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mitchell Robbie Blyde on 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Graham Hawkins on 24 November 2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
| 24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 03 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from 3RD floor bank house 1 - 7 sutton court road sutton surrey SM1 4SP | |
| 11 Dec 2007 | 363s | Return made up to 05/11/07; no change of members | |
| 11 Dec 2007 | 363(288) |
Director's particulars changed
|
|
| 30 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
| 29 Nov 2006 | AA | Full accounts made up to 30 November 2005 | |
| 29 Nov 2006 | 363s | Return made up to 05/11/06; full list of members | |
| 19 Jan 2006 | 363s | Return made up to 05/11/05; full list of members |