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BDP SURFACING LIMITED

Company number 03355526

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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)
11 Oct 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 17/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 288a New director appointed
15 May 2001 288b Director resigned
15 May 2001 363s Return made up to 17/04/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 288b Director resigned
01 Nov 2000 288a New director appointed
09 May 2000 363s Return made up to 17/04/00; full list of members
09 May 2000 288b Director resigned
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
14 May 1999 288b Secretary resigned
14 May 1999 288b Director resigned
14 May 1999 288a New secretary appointed;new director appointed
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
14 May 1999 287 Registered office changed on 14/05/99 from: northridge house raynesway derby derbyshire DE24 0DW
14 May 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
28 Apr 1999 363s Return made up to 17/04/99; full list of members
10 Mar 1999 AA Accounts for a medium company made up to 30 November 1998
24 Feb 1999 MEM/ARTS Memorandum and Articles of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1998 SA Statement of affairs
23 Apr 1998 88(2)P Ad 16/09/97--------- £ si 1000@1