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BDO LLP LIMITED

Company number 05177887

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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)
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
07 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 CERTNM Company name changed bdo stoy hayward LLP LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
21 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Feb 2009 AA Full accounts made up to 4 July 2008
18 Jul 2008 363a Return made up to 13/07/08; full list of members
18 Jul 2008 288c Director's change of particulars / mark sherfield / 13/07/2008
18 Jul 2008 288c Director's change of particulars / dermot mathias / 13/07/2008
18 Jul 2008 288b Appointment terminated secretary simon michaels
15 Jul 2008 288a Director appointed simon james michaels
15 Jul 2008 288a Secretary appointed simon james michaels
14 Jul 2008 288b Appointment terminated director jeremy newman
23 Apr 2008 88(2) Ad 16/04/08\gbp si 998@1=998\gbp ic 2/1000\
02 Apr 2008 287 Registered office changed on 02/04/2008 from 55 baker street london W1U 7EU
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
17 Jan 2008 AA Full accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 13/07/07; full list of members
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Director's particulars changed
12 Feb 2007 AA Full accounts made up to 30 June 2006
19 Jul 2006 363a Return made up to 13/07/06; full list of members
30 May 2006 AA Full accounts made up to 30 June 2005
10 Aug 2005 363a Return made up to 13/07/05; full list of members