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BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703

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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)
07 Mar 2006 363a Return made up to 04/09/05; full list of members; amend
15 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Sep 2005 363s Return made up to 04/09/05; no change of members
27 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 04/09/04; no change of members
17 Dec 2003 AA Accounts for a small company made up to 30 June 2003
15 Oct 2003 363s Return made up to 04/09/03; full list of members
09 Sep 2003 88(2)R Ad 16/07/03--------- £ si 2@1=2 £ ic 561/563
11 Nov 2002 AA Accounts for a small company made up to 30 June 2002
10 Sep 2002 363s Return made up to 04/09/02; full list of members
20 Sep 2001 363s Return made up to 07/09/01; full list of members
06 Sep 2001 AA Accounts for a small company made up to 30 June 2001
15 Feb 2001 288b Director resigned
15 Feb 2001 169 £ ic 1011/561 01/02/01 £ sr 450@1=450
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 AA Accounts for a small company made up to 30 June 2000
11 Oct 1999 AA Accounts for a small company made up to 30 June 1999
09 Sep 1999 363s Return made up to 07/09/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Sep 1999 288a New secretary appointed
17 Feb 1999 AA Accounts for a small company made up to 30 June 1998
06 Oct 1998 287 Registered office changed on 06/10/98 from: 2-4 lichfield street burton on trent staffordshire
06 Oct 1998 363s Return made up to 07/09/98; no change of members
06 Jan 1998 AA Accounts for a small company made up to 30 June 1997