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BDR (2008) LIMITED

Company number 06726012

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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)
16 Jan 2015 CH01 Director's details changed for Bernard Dennis Riley on 5 January 2015
16 Jan 2015 CH01 Director's details changed for Gilda Riley on 5 January 2015
20 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50,010
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,010
22 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
10 Oct 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 10 October 2013
14 May 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 50,010
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 CC04 Statement of company's objects
29 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
18 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
09 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 16 October 2010
04 Nov 2010 CH03 Secretary's details changed for Bernard Denis Riley on 24 October 2010
14 Apr 2010 AD01 Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 14 April 2010
11 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
22 Dec 2009 AA01 Previous accounting period shortened from 31 October 2009 to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders