Companies House does not verify the accuracy of the information filed

Advanced company search

BDL MILTON KEYNES LIMITED

Company number 05295870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,180	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,180 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AD01	Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013	View PDF Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Full accounts made up to 28 October 2012	View PDF Full accounts made up to 28 October 2012 - link opens in a new window - 16 pages (16 pages)
16 May 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	View PDF Appointment of Ms Paula Margaret Ross as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	View PDF Termination of appointment of Stuart Mccaffer as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	View PDF Termination of appointment of Stuart Mccaffer as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AD01	Registered office address changed from Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012	View PDF Registered office address changed from Holiday Inn - Heathrow Bath Road/Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	View PDF Termination of appointment of Louis Woodcock as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Full accounts made up to 30 October 2011	View PDF Full accounts made up to 30 October 2011 - link opens in a new window - 15 pages (15 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 21 November 2011	View PDF Director's details changed for Mr Louis Peter Woodcock on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Mr David George Thompson on 21 November 2011	View PDF Director's details changed for Mr David George Thompson on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 21 November 2011	View PDF Director's details changed for Mr Stuart John Mccaffer on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Mr Stewart Campbell on 21 November 2011	View PDF Director's details changed for Mr Stewart Campbell on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 21 November 2011	View PDF Secretary's details changed for Mr Stuart John Mccaffer on 21 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	CH01	Director's details changed for Mr Ross Norman Morrow on 21 November 2011	View PDF Director's details changed for Mr Ross Norman Morrow on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 2,180	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 2,180 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 12/11/2010	View PDF Resolutions RES13 ‐ Re sect 175 conflict of interest 12/11/2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jul 2010	AA	Full accounts made up to 1 November 2009	View PDF Full accounts made up to 1 November 2009 - link opens in a new window - 16 pages (16 pages)
09 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	AA	Full accounts made up to 2 November 2008	View PDF Full accounts made up to 2 November 2008 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?