BDT DEVELOPMENTS (NO. 1) LIMITED

Company number 06437062

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	AD01	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Caroline Emma Taylor as a director on 8 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of David Michael Tullie as a director on 8 July 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 200	(5 pages)
18 Oct 2013	AP01	Appointment of Mrs Ruth Tullie as a director on 2 October 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Mrs Caroline Taylor as a director on 2 October 2013	(2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Aug 2012	TM01	Termination of appointment of Robin James Brown as a director on 31 July 2012	(1 page)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Mar 2010	AD01	Registered office address changed from C/O C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 30 March 2010	(1 page)
29 Mar 2010	AD01	Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE Uk on 29 March 2010	(1 page)
28 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
12 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)

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