- Company Overview for CARWOOD BDS LIMITED (07144603)
- Filing history for CARWOOD BDS LIMITED (07144603)
- People for CARWOOD BDS LIMITED (07144603)
- Charges for CARWOOD BDS LIMITED (07144603)
- More for CARWOOD BDS LIMITED (07144603)
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) |
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11 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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10 May 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
03 May 2013 | TM01 | Termination of appointment of Paul Hemingway as a director | |
08 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
06 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
27 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
21 Mar 2012 | TM02 | Termination of appointment of Andrew Graham as a secretary | |
21 Mar 2012 | AP03 | Appointment of Mr Nigel Walter Pond as a secretary | |
21 Mar 2012 | AP01 | Appointment of Mr Andrew James Graham as a director | |
21 Mar 2012 | AP01 | Appointment of Mr Nigel Walter Pond as a director | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
13 Jul 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 August 2011 | |
17 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
16 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 May 2011 | TM02 | Termination of appointment of Paul Hemingway as a secretary | |
10 May 2011 | AP01 | Appointment of Kevin Mulholland as a director | |
10 May 2011 | AP01 | Appointment of Mr Gary Ronald Carter as a director | |
10 May 2011 | AP01 | Appointment of Peter John Boardman as a director | |
10 May 2011 | AP03 | Appointment of Andrew Graham as a secretary | |
10 May 2011 | AD01 | Registered office address changed from Unit D Gillett Street Ind Estate Gillett Street Hull East Yorkshire HU3 4JF on 10 May 2011 | |
10 May 2011 | CERTNM |
Company name changed bds systems (uk) LIMITED\certificate issued on 10/05/11
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10 May 2011 | CONNOT | Change of name notice | |
10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 5 May 2011
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07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders |