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BDDL LIMITED

Company number 01160766

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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