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BROADCAST DECISIONS LIMITED

Company number 03842479

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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)
16 Jun 2008 COCOMP Order of court to wind up
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2007 363s Return made up to 16/09/06; full list of members
14 Sep 2006 287 Registered office changed on 14/09/06 from: courtyard house 30 worthing road horsham west sussex RH12 1SL
14 Mar 2006 88(2)R Ad 30/11/05--------- £ si 133@.01=1 £ si 50000@1=50000 £ ic 2/50003
14 Mar 2006 123 Nc inc already adjusted 28/11/05
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/11/05
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 122 S-div 28/11/05
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
08 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
30 Sep 2004 363s Return made up to 16/09/04; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
06 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Oct 2003 363s Return made up to 16/09/03; full list of members
10 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000