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BDL MILTON KEYNES LIMITED

Company number 05295870

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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)
21 Jan 2009 363a Return made up to 17/11/08; full list of members
31 Dec 2008 288b Appointment terminated director ewan campbell
01 Sep 2008 AA Full accounts made up to 28 October 2007
06 Dec 2007 288c Director's particulars changed
29 Nov 2007 363a Return made up to 17/11/07; full list of members
26 Jun 2007 AA Full accounts made up to 29 October 2006
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
28 Nov 2006 363a Return made up to 17/11/06; full list of members
10 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
27 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
17 May 2006 AA Full accounts made up to 30 October 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: bath road/sipson way west drayton middlesex UB7 0DP
17 Nov 2005 363a Return made up to 17/11/05; full list of members
17 Oct 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
13 Oct 2005 287 Registered office changed on 13/10/05 from: 124 king street hammersmith london W6 0QU
13 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 88(2)R Ad 18/03/05--------- £ si 100@1=100 £ ic 99/199
31 Mar 2005 123 Nc inc already adjusted 18/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities