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BDRC CONTINENTAL LIMITED

Company number 02578457

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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)
17 Jun 2008 288a Secretary appointed jill eileen heaton
17 Jun 2008 288b Appointment terminated secretary thomas tarrant
22 May 2008 363s Return made up to 31/01/08; change of members
29 Feb 2008 88(2) Ad 20/09/07\gbp si 81250@0.01=812.5\gbp ic 55415.9/56228.4\
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 22/05/07\gbp si 541590@0.01=5415.9\gbp ic 50000/55415.9\
18 Feb 2008 363a Return made up to 31/01/07; full list of members; amend
18 Feb 2008 122 S-div 21/02/06
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/02/06
04 Feb 2008 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363s Return made up to 31/01/07; full list of members
16 Nov 2006 288a New director appointed
02 Aug 2006 AA Full accounts made up to 30 September 2005
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/02/06
31 Mar 2006 122 S-div 21/02/06
09 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Full accounts made up to 30 September 2004
06 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
22 Feb 2005 363s Return made up to 31/01/05; no change of members
30 Oct 2004 AA Full accounts made up to 30 September 2003
16 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
18 Feb 2004 288a New director appointed