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BDR RESTAURANTS LIMITED

Company number 04220986

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 AA Accounts for a small company made up to 30 June 2005
30 Dec 2005 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
09 Aug 2005 CERTNM Company name changed bel & dragon (reading) LIMITED\certificate issued on 09/08/05
06 Jun 2005 363s Return made up to 22/05/05; full list of members
06 Jun 2005 363(190) Location of debenture register address changed
06 Jun 2005 363(353) Location of register of members address changed
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
14 Jan 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
13 Jan 2005 287 Registered office changed on 13/01/05 from: the innocents berrick salome wallingford oxfordshire OX10 6JR
06 Jul 2004 AA Accounts for a small company made up to 29 February 2004
04 Jun 2004 363s Return made up to 22/05/04; full list of members
21 May 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
28 Aug 2003 AA Accounts made up to 28 February 2003
05 Jun 2003 363s Return made up to 22/05/03; full list of members
05 Jun 2003 363(288) Director's particulars changed
18 Apr 2003 288a New director appointed