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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)
01 Nov 2007 287 Registered office changed on 01/11/07 from: 209 govan road glasgow G51 1HJ
19 Jun 2007 AA Full accounts made up to 29 October 2006
30 May 2007 363a Return made up to 18/05/07; full list of members
18 May 2006 363a Return made up to 18/05/06; full list of members
10 May 2006 AA Full accounts made up to 30 October 2005
26 May 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Full accounts made up to 31 October 2004
21 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Full accounts made up to 2 November 2003
06 Jan 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 419a(Scot) Dec mort/charge *
31 Jul 2003 AA Full accounts made up to 27 October 2002
02 Jul 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 363s Return made up to 26/05/02; full list of members
23 May 2002 AA Full accounts made up to 31 October 2001
07 Mar 2002 288c Director's particulars changed
25 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Full accounts made up to 31 October 2000
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Oct 2000 287 Registered office changed on 23/10/00 from: 132 queens drive queens park glasgow G42 8QW
13 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2000 AA Full accounts made up to 31 October 1999
10 Dec 1999 410(Scot) Partic of mort/charge *