- Company Overview for BDDL LIMITED (01160766)
- Filing history for BDDL LIMITED (01160766)
- People for BDDL LIMITED (01160766)
- Charges for BDDL LIMITED (01160766)
- More for BDDL LIMITED (01160766)
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) |
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03 Dec 2009 | TM01 | Termination of appointment of Alan Warner as a director | |
01 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
26 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
15 Sep 2008 | 363a | Return made up to 10/08/08; full list of members | |
04 Aug 2008 | 88(2) | Ad 30/06/08\gbp si 2000000@1=2000000\gbp ic 100000/2100000\ | |
04 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Aug 2008 | 123 | Nc inc already adjusted 30/06/08 | |
04 Aug 2008 | RESOLUTIONS |
Resolutions
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04 Aug 2008 | 288a | Director appointed andrew john meiklejohn | |
11 Jul 2008 | 288a | Director appointed david vernon howell | |
01 Jul 2008 | CERTNM | Company name changed douglas deakin young LIMITED\certificate issued on 01/07/08 | |
06 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Dec 2007 | 288b | Director resigned | |
11 Sep 2007 | 363a | Return made up to 10/08/07; full list of members | |
11 May 2007 | 288b | Director resigned | |
17 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Sep 2006 | 363a | Return made up to 10/08/06; full list of members | |
15 Aug 2006 | AUD | Auditor's resignation | |
15 May 2006 | 288a | New secretary appointed | |
15 May 2006 | 288b | Secretary resigned | |
21 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
03 Feb 2006 | 288a | New director appointed | |
03 Feb 2006 | 288b | Director resigned | |
09 Sep 2005 | 363s | Return made up to 10/08/05; full list of members |