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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)
03 Oct 2008 88(2) Ad 01/01/08\gbp si 86511@1=86511\gbp ic 3031714/3118225\
03 Oct 2008 88(2) Ad 01/01/08\gbp si 75559@1=75559\gbp ic 2956155/3031714\
03 Oct 2008 88(2) Ad 01/07/08\gbp si 10170@1=10170\gbp ic 2945985/2956155\
24 Sep 2008 88(2) Ad 28/04/08\gbp si 100@1=100\gbp ic 2945885/2945985\
10 Sep 2008 288c Director's change of particulars / graham mcclements / 05/09/2008
30 Apr 2008 287 Registered office changed on 30/04/2008 from sunlight house po box 85 quay street manchester M60 3JA
22 Apr 2008 288a Director appointed shyamkant vinayak khandekar
23 Jan 2008 363a Return made up to 21/12/07; bulk list available separately
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
19 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
18 Oct 2007 88(2)R Ad 01/10/07--------- £ si 60794@1=60794 £ ic 2974773/3035567
24 Sep 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288b Director resigned
16 Jan 2007 363s Return made up to 23/12/06; full list of members
16 Jan 2007 88(2)R Ad 01/01/07--------- £ si 4735@1=4735 £ ic 2970038/2974773
10 Jan 2007 122 £ ic 2970238/2970038 31/12/06 £ sr 200@1=200
10 Jan 2007 288b Director resigned
03 Jan 2007 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
25 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
10 Aug 2006 88(2)R Ad 01/07/06--------- £ si 300@1=300 £ ic 2969938/2970238