BDR LIMITED

Company number 03270790

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2004	AA	Full accounts made up to 30 June 2004	(18 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: kings parade lower coombe street croydon surrey CR0 1AA	(1 page)
02 Dec 2003	363a	Return made up to 24/10/03; full list of members	(5 pages)
24 Sep 2003	AA	Full accounts made up to 30 June 2003	(18 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 30 addiscombe grove croydon CR9 5AY	(1 page)
26 Mar 2003	288b	Secretary resigned	(1 page)
29 Nov 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
26 Oct 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 49000@1	(2 pages)
12 Nov 2001	123	Nc inc already adjusted 08/10/01	(1 page)
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Nov 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Nov 2001	BS	Balance Sheet	(1 page)
09 Nov 2001	AUDS	Auditor's statement	(1 page)
09 Nov 2001	AUDR	Auditor's report	(1 page)
09 Nov 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)