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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)
19 Jan 2010 CH01 Director's details changed for Christopher John Langston on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Gavin James Elliott on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Christopher Robert Harding on 19 January 2010
19 Jan 2010 CH01 Director's details changed for David Michael Brennan on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Norman Mackenzie Bennie on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Shyamkant Vinayak Khandekar on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Michelle Janet Mcdowell on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Anthony Mcguirk on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr David Charles Cash on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr John Robert Parker on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Daniel Smyth on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Martin Cook on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Andrew Gerard Smith on 19 January 2010
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2,880,356
04 Dec 2009 CH03 Secretary's details changed for Mr Brynley Fussell on 4 December 2009
25 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
20 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Jan 2009 88(2) Ad 01/01/09\gbp si 15043@1=15043\gbp ic 3330648/3345691\
15 Jan 2009 88(2) Ad 01/01/09\gbp si 5280@1=5280\gbp ic 3325368/3330648\
15 Jan 2009 88(2) Ad 01/01/09\gbp si 160354@1=160354\gbp ic 3165014/3325368\
08 Jan 2009 122 Gbp sr 1500@1
30 Oct 2008 288c Director's change of particulars / john wakes / 30/10/2008
30 Oct 2008 288b Appointment terminated director nicholas terry
21 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
03 Oct 2008 88(2) Ad 01/01/08\gbp si 48289@1=48289\gbp ic 3118225/3166514\