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BDRC GROUP LIMITED

Company number 06779754

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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)
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Doctor Thomas Crispian Tarrant on 23 December 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 5,716,590
26 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
31 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 CERTNM Company name changed bdrc continental LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
23 Sep 2010 CONNOT Change of name notice
24 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 56,603.40
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 56,228.40
13 Apr 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
13 Apr 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
14 Aug 2009 SA Statement of affairs
14 Aug 2009 88(2) Ad 07/07/09\gbp si 5622740@0.01=56227.4\gbp ic 1/56228.4\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 CERTNM Company name changed bdrc group LIMITED\certificate issued on 23/06/09
27 Jan 2009 122 S-div
27 Jan 2009 123 Nc inc already adjusted 14/01/09
27 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 14/01/2009
23 Dec 2008 NEWINC Incorporation