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BDP HOLDINGS LIMITED

Company number 04045864

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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)
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
10 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
21 Dec 2000 CERTNM Company name changed express permission LIMITED\certificate issued on 22/12/00
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed
02 Aug 2000 NEWINC Incorporation