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BR DLL LIMITED

Company number 01420841

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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)
28 Feb 2005 AA Accounts for a small company made up to 30 September 2004
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 287 Registered office changed on 14/10/04 from: 60 welbeck street london W1G 9BH
12 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 155(6)a Declaration of assistance for shares acquisition
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
11 Jun 2004 363s Return made up to 01/06/04; full list of members
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 AA Accounts for a small company made up to 30 September 2003
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
14 Jul 2003 363s Return made up to 01/06/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 30 September 2001
18 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
13 Feb 2002 AA Accounts for a small company made up to 30 September 2000