B.D.L. SYSTEMS LIMITED

Company number 01017495

Date	Type	Description	View / Download
04 Oct 2004	363s	Return made up to 26/09/04; no change of members	(7 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 14 denmark lane poole dorset BH15 2DG	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Oct 2003	363s	Return made up to 26/09/03; no change of members	(7 pages)
20 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Sep 2002	363s	Return made up to 26/09/02; full list of members	(11 pages)
21 Jun 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
03 Oct 2001	363s	Return made up to 26/09/01; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
04 Dec 2000	363s	Return made up to 26/09/00; change of members	(6 pages)
23 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
21 Sep 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
26 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
06 May 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Apr 1998	MISC	882 re 200000 X.10PSHRS241195	(2 pages)