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BDR PROPERTY LIMITED

Company number 02250123

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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)
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Christopher John Ellis as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Colin Fletcher on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Gillian Evelyn Gillies on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Darren Richardson on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Keith Edward Billington on 30 June 2010
02 Jul 2010 TM01 Termination of appointment of Stephen Jennings as a director
27 Jan 2010 AP01 Appointment of Mr Darren Richardson as a director
23 Dec 2009 AP03 Appointment of Caterina De Feo as a secretary
23 Dec 2009 AP01 Appointment of Mr Vicente Federico Orts-Llopis as a director
22 Dec 2009 TM01 Termination of appointment of James Meredith as a director
22 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
22 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
08 Dec 2009 AUD Auditor's resignation
07 Dec 2009 AUD Auditor's resignation
04 Nov 2009 TM01 Termination of appointment of Susan Upton as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 30/06/09; full list of members
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
23 Jul 2008 288a Director appointed colin fletcher