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BDL (HEATHROW) LIMITED

Company number SC158262

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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)
19 May 2014	CH01	Director's details changed for Mr Stuart John Mccaffer on 19 May 2014	View PDF Director's details changed for Mr Stuart John Mccaffer on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Stewart Campbell as a director on 17 January 2014	View PDF Termination of appointment of Stewart Campbell as a director on 17 January 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	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 - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 28 October 2012	View PDF Full accounts made up to 28 October 2012 - link opens in a new window - 16 pages (16 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	CH01	Director's details changed for Mr David George Thompson on 17 May 2013	View PDF Director's details changed for Mr David George Thompson on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Stewart Campbell as a director on 8 May 2013	View PDF Appointment of Mr Stewart Campbell as a director on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012	View PDF Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Full accounts made up to 30 October 2011	View PDF Full accounts made up to 30 October 2011 - link opens in a new window - 16 pages (16 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	CH01	Director's details changed for Mr Louis Peter Woodcock on 17 May 2012	View PDF Director's details changed for Mr Louis Peter Woodcock on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011	View PDF Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011	View PDF Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Mr David George Thompson on 9 March 2011	View PDF Director's details changed for Mr David George Thompson on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011	View PDF Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
19 Jul 2010	AA	Full accounts made up to 1 November 2009	View PDF Full accounts made up to 1 November 2009 - link opens in a new window - 15 pages (15 pages)
17 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Full accounts made up to 2 November 2008	View PDF Full accounts made up to 2 November 2008 - link opens in a new window - 15 pages (15 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	288b	Appointment terminated director ewan campbell	View PDF Appointment terminated director ewan campbell - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 28 October 2007	View PDF Full accounts made up to 28 October 2007 - link opens in a new window - 16 pages (16 pages)
20 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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