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BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED

Company number 05279066

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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)
15 Nov 2010 AD01 Registered office address changed from Unit B2 Brookside Business Park Middleton Manchester M34 1GS on 15 November 2010
23 Jul 2010 AA Full accounts made up to 30 November 2009
13 Jul 2010 AP01 Appointment of Graham Campbell as a director
13 Jul 2010 AP01 Appointment of Mr David Metcalfe as a director
13 Jul 2010 AP01 Appointment of Charles Peter Bithell as a director
13 Jul 2010 AP03 Appointment of Charles Bithell as a secretary
13 Jul 2010 TM02 Termination of appointment of Tracey Cook as a secretary
13 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
13 Jul 2010 AD01 Registered office address changed from Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA on 13 July 2010
13 Jul 2010 AUD Auditor's resignation
01 Dec 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 Andrew David Gibbs on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Kevin John Blyde on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mitchell Robbie Blyde 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 1
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Dec 2008 363a Return made up to 05/11/08; full list of members
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
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
  • 363(288) ‐ Director's particulars changed