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BCD DEVELOPMENTS LIMITED

Company number 08986390

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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)
27 Nov 2015	MR04	Satisfaction of charge 089863900002 in full	View PDF Satisfaction of charge 089863900002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 120	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 120 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	CH01	Director's details changed for Linda Jane Marchant on 10 June 2014	View PDF Director's details changed for Linda Jane Marchant on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CH01	Director's details changed for Andrew David Marchant on 10 June 2014	View PDF Director's details changed for Andrew David Marchant on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 120 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	MR01	Registration of charge 089863900002, created on 5 September 2014	View PDF Registration of charge 089863900002, created on 5 September 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	View PDF Current accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	MR01	Registration of charge 089863900001, created on 15 July 2014	View PDF Registration of charge 089863900001, created on 15 July 2014 - link opens in a new window - 18 pages (18 pages)
29 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from C/O Cole Marie Partners Ltd Priory House 45-51 High St Reigate Surrey RH2 9AE United Kingdom on 28 May 2014	View PDF Registered office address changed from C/O Cole Marie Partners Ltd Priory House 45-51 High St Reigate Surrey RH2 9AE United Kingdom on 28 May 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 37 pages (37 pages)

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