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BDL GROUP LIMITED

Company number 01337733

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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)
04 Sep 2014	CH01	Director's details changed for Timothy Joseph Barnes on 4 September 2014	View PDF Director's details changed for Timothy Joseph Barnes on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP03	Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2014	View PDF Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of John Carey as a secretary on 31 July 2014	View PDF Termination of appointment of John Carey as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	MR01	Registration of charge 013377330012	View PDF Registration of charge 013377330012 - link opens in a new window - 23 pages (23 pages)
25 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr Denis Patrick Deacy as a director	View PDF Appointment of Mr Denis Patrick Deacy as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of John Carey as a director	View PDF Appointment of John Carey as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP03	Appointment of John Carey as a secretary	View PDF Appointment of John Carey as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Eugene Kilcullen as a director	View PDF Termination of appointment of Eugene Kilcullen as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Francis Burke as a director	View PDF Termination of appointment of Francis Burke as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Bridget Burke as a director	View PDF Termination of appointment of Bridget Burke as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM02	Termination of appointment of Eugene Kilcullen as a secretary	View PDF Termination of appointment of Eugene Kilcullen as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 September 2013	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
13 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
20 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288b	Appointment terminated secretary susan mawson	View PDF Appointment terminated secretary susan mawson - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)

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BDL GROUP LIMITED

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