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BDB HOLDINGS LIMITED

Company number 05562886

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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)
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 300,000
18 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 288a Secretary appointed peter eric goff
13 Oct 2008 288b Appointment terminated secretary corporate secretarial services LIMITED
07 Oct 2008 363a Return made up to 13/09/08; full list of members
20 Aug 2008 288c Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
15 May 2008 287 Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ
08 Apr 2008 AA Full accounts made up to 31 December 2007
18 Sep 2007 363a Return made up to 13/09/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Oct 2006 363a Return made up to 13/09/06; full list of members
23 Feb 2006 SA Statement of affairs
23 Feb 2006 88(2)R Ad 30/01/06--------- £ si 90000@1=90000 £ ic 180007/270007
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 88(2)R Ad 30/01/06--------- £ si 180000@1=180000 £ ic 7/180007
01 Feb 2006 395 Particulars of mortgage/charge
17 Jan 2006 88(2)R Ad 30/12/05--------- £ si 6@1=6 £ ic 1/7
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP