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BD HOLDING COMPANY LIMITED

Company number 04703215

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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)
26 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
21 Jul 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
15 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 7 manland avenue harpenden hertfordshire AL5 4RG	View PDF Registered office changed on 26/03/2008 from 7 manland avenue harpenden hertfordshire AL5 4RG - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed robert stephen stares	View PDF Director appointed robert stephen stares - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director and secretary appointed mark alan evans	View PDF Director and secretary appointed mark alan evans - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288b	Appointment Terminated Director david scurr	View PDF Appointment Terminated Director david scurr - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment Terminated Director and Secretary jeryl scurr	View PDF Appointment Terminated Director and Secretary jeryl scurr - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of fin docs 07/03/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of fin docs 07/03/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2006	169	£ ic 50000/41000 16/02/06 £ sr 9000@1=9000	View PDF £ ic 50000/41000 16/02/06 £ sr 9000@1=9000 - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 16/02/06	View PDF Resolutions RES13 ‐ Purchase of shares 16/02/06 - link opens in a new window - 1 page (1 page)
15 Apr 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
04 May 2004	363s	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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