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B.D.E. (NORTHAMPTON) LIMITED

Company number 01414112

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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)
23 Oct 2007 363a Return made up to 10/07/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res & apps of officers 19/02/07
23 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Secretary resigned;director resigned
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 287 Registered office changed on 04/09/06 from: 1B barnard close duston northampton northamptonshire NN5 6LB
01 Sep 2006 363s Return made up to 10/07/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 10/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/08/04
  • 363(190) ‐ Location of debenture register address changed
17 May 2004 287 Registered office changed on 17/05/04 from: derngate mews derngate northampton northants NN1 1UE
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Aug 2003 363a Return made up to 10/07/03; full list of members
13 Aug 2002 363a Return made up to 10/07/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2001 363a Return made up to 10/07/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
24 Jul 2000 363a Return made up to 10/07/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999