BDT DEVELOPMENTS (NO. 1) LIMITED

Company number 06437062 ·

Dissolved

35 filings

Date Filing
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TULLIE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
18 Oct 2013 DIRECTOR APPOINTED MRS RUTH TULLIE View document
18 Oct 2013 DIRECTOR APPOINTED MRS CAROLINE TAYLOR View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN View document
25 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM · C/O C/O TG ASSOCIATES · MONUMENT HOUSE 215 MARSH ROAD · PINNER · MIDDLESEX · HA5 5NE · ENGLAND View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM · GROUND FLOOR MONUMENT HOUSE · 215 MARSH ROAD · PINNER · MIDDLESEX · HA5 5NE · UK View document
28 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 PREVEXT FROM 30/11/2008 TO 31/03/2009 View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
27 Dec 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM · MONUMENT HOUSE · 215 MARSH ROAD · PINNER · MIDDLESEX · HA5 5NE View document
23 Dec 2007 REGISTERED OFFICE CHANGED ON 23/12/07 FROM: · MONUMENT HOUSE · 215 MARSH ROAD · PINNER · MIDDLESEX HA5 5NE View document
23 Dec 2007 NEW SECRETARY APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 DIRECTOR RESIGNED View document
23 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: · PEARTREE BUSINESS CENTRE · COBHAM ROAD · FERNDOWN · DORSET View document
26 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document