BEHAVIOURAL DYNAMICS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR |
| 08/06/108 June 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL DICKENS |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN OAKES / 08/02/2010 |
| 19/11/0919 November 2009 | Annual return made up to 8 February 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OAKES / 01/02/2008 |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | LOCATION OF DEBENTURE REGISTER |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/01/9513 January 1995 | Amended accounts made up to 1993-11-30 |
| 24/11/9424 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: C/O,NORMAN & COMPANY 9TH FLOOR,HYDE HOUSE THE HYDE LONDON NW9 6LQ |
| 26/04/9426 April 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS; AMEND |
| 26/04/9426 April 1994 | AUDITOR'S RESIGNATION |
| 26/04/9426 April 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 92 NEW CAVENDISH ST LONDON W1M 7FA |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/06/9223 June 1992 | VARYING SHARE RIGHTS AND NAMES 05/06/92 |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/918 February 1991 | Incorporation |
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