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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)
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
21 Mar 2006 88(2)R Ad 01/01/06--------- £ si 6652@1=6652 £ ic 2963286/2969938
16 Feb 2006 122 £ ic 2963386/2963286 31/12/05 £ sr 100@1=100
11 Jan 2006 363s Return made up to 23/12/05; change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288c Director's particulars changed
24 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
09 Sep 2005 288a New director appointed
24 Aug 2005 288c Director's particulars changed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 01/07/05--------- £ si 700@1=700 £ ic 2962686/2963386
29 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 288c Director's particulars changed
28 Jan 2005 88(2)R Ad 01/01/05--------- £ si 30907@1=30907 £ ic 2931779/2962686
28 Jan 2005 122 £ ic 2932179/2931779 24/01/05 £ sr 400@1=400