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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)
10 Aug 2005 353 Location of register of members
05 May 2005 288a New director appointed
25 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
07 Oct 2004 288a New director appointed
01 Oct 2004 CERTNM Company name changed bdo stoy hayward LLP investments LIMITED\certificate issued on 01/10/04
09 Sep 2004 88(2)R Ad 19/07/04--------- £ si 1@1=1 £ ic 1/2
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288b Director resigned
23 Jul 2004 CERTNM Company name changed axelmoor LIMITED\certificate issued on 23/07/04
23 Jul 2004 123 Nc inc already adjusted 19/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 287 Registered office changed on 23/07/04 from: 41 chalton street london NW1 1JD
13 Jul 2004 NEWINC Incorporation