THE BRDC LIMITED

Company number 01773946

Date	Type	Description	View / Download
24 Apr 2015	AP03	Appointment of Mr Stuart Pringle as a secretary on 19 December 2014	(2 pages)
24 Apr 2015	AP01	Appointment of Mr John Grant as a director on 19 December 2014	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Edward Arthur Brookes as a director on 19 December 2014	(1 page)
24 Apr 2015	TM02	Termination of appointment of David Alexander Thomson as a secretary on 19 December 2014	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Aug 2013	CH01	Director's details changed for Mr Edward Arthur Brookes on 1 June 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Edward Arthur Brookes on 1 June 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
27 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
21 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Edward Arthur Brookes on 10 September 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
18 Feb 2010	AA01	Previous accounting period extended from 30 December 2009 to 31 December 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 December 2008	(8 pages)
03 Jul 2009	288c	Director's change of particulars / edward brookes / 01/05/2009	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from eighth floor 6 new street square london EC4A 3AQ	(1 page)
22 May 2009	288a	Secretary appointed mr david alexander thomson	(1 page)