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BDB PROPERTY AND INVESTMENT COMPANY LIMITED

Company number 05674030

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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)
30 Jul 2015 MR01 Registration of charge 056740300006, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jul 2015 MR01 Registration of charge 056740300007, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jul 2015 MR04 Satisfaction of charge 1 in full
12 May 2015 MR01 Registration of charge 056740300005, created on 30 April 2015
23 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
27 Mar 2015 MR01 Registration of charge 056740300004, created on 25 March 2015
11 Mar 2015 MR01 Registration of charge 056740300003, created on 3 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AD01 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP United Kingdom on 4 October 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 15 December 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Sep 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 12/01/09; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008