BDP HOLDINGS LIMITED

Company number 04045864

Date	Type	Description	View / Download
14 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(34 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	363a	Return made up to 21/12/04; full list of members	(45 pages)
13 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 14220@1=14220 £ ic 2917959/2932179	(2 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 300@1=300 £ ic 2917659/2917959	(2 pages)
13 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 14066@1=14066 £ ic 2903593/2917659	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(102 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288c	Director's particulars changed	(1 page)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	122	Conve 24/04/04	(1 page)
14 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 32290@1=32290 £ ic 2871303/2903593	(3 pages)
03 Mar 2004	122	£ ic 2871603/2871303 31/12/03 £ sr 300@1=300	(1 page)
02 Feb 2004	363a	Return made up to 21/12/03; full list of members	(43 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
23 Jan 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288a	New director appointed	(1 page)
22 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 200@1=200 £ ic 2871403/2871603	(2 pages)