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BDF LIMITED

Company number SC107761

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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)
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 AA Full accounts made up to 27 January 2006
11 Jul 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: 64 dalblair road ayr KA7 1UH
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Secretary resigned
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2005 363s Return made up to 06/07/05; full list of members
31 May 2005 AA Accounts for a medium company made up to 31 January 2005
29 Jan 2005 288a New director appointed
28 Sep 2004 288b Director resigned
31 Aug 2004 AA Accounts for a medium company made up to 31 January 2004
07 Jul 2004 363s Return made up to 06/07/04; full list of members
01 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
18 Jul 2003 288b Secretary resigned
12 Jul 2003 363s Return made up to 06/07/03; full list of members
15 May 2003 419a(Scot) Dec mort/charge *
15 May 2003 155(6)b Declaration of assistance for shares acquisition
15 May 2003 155(6)a Declaration of assistance for shares acquisition
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned