BDS FIRE AND SECURITY (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BLYDE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLYDE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ARRAN HUNTLEY |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED GRAHAM CAMPBELL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR DAVID METCALFE |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED CHARLES PETER BITHELL |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 13/07/1013 July 2010 | SECRETARY APPOINTED CHARLES PETER BITHELL |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1013 July 2010 | CONSOLIDATION 30/06/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY COOK |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ROBBIE BLYDE / 30/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 3RD FLOOR BANK HOUSE 1 - 7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 08/03/05 |
| 22/03/0522 March 2005 | ﾽ NC 1000/11000 08/03/ |
| 14/03/0514 March 2005 | MEMORANDUM OF ASSOCIATION |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 3RD FLOOR, BANK HOUSE 1/7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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