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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)
05 Jun 2001 363s Return made up to 01/06/01; full list of members
27 Jan 2001 403a Declaration of satisfaction of mortgage/charge
14 Dec 2000 AA Accounts for a small company made up to 30 September 1999
10 Nov 2000 288b Director resigned
13 Jul 2000 363a Return made up to 01/06/00; full list of members
06 Jul 2000 288a New director appointed
14 Jun 2000 AA Accounts for a small company made up to 30 September 1998
16 Sep 1999 363s Return made up to 01/06/99; full list of members
02 Sep 1999 288b Director resigned
30 Sep 1998 AA Accounts for a small company made up to 30 September 1997
22 Jun 1998 AA Accounts for a small company made up to 30 September 1996
12 Jun 1998 363a Return made up to 01/06/98; no change of members
17 Jul 1997 363a Return made up to 01/06/97; full list of members
17 Jul 1997 288c Director's particulars changed
17 Jul 1997 288c Secretary's particulars changed
27 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/06/97
27 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/06/97
27 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/06/97
27 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/06/97
11 Mar 1997 AA Accounts for a small company made up to 30 September 1995
16 Jan 1997 287 Registered office changed on 16/01/97 from: 16 wimpole street london W1M8BH
07 Jul 1996 363s Return made up to 01/06/96; no change of members
28 Sep 1995 AA Accounts for a small company made up to 30 September 1994
28 Sep 1995 AA Accounts for a small company made up to 30 September 1993
28 Jun 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed