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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)
10 Dec 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Dec 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Dec 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
01 Dec 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Dec 1999	CERTNM	Company name changed bdl hotels LIMITED\certificate issued on 01/12/99	View PDF Company name changed bdl hotels LIMITED\certificate issued on 01/12/99 - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	363s	Return made up to 26/05/99; full list of members	View PDF Return made up to 26/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
09 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
18 Aug 1998	363s	Return made up to 26/05/98; no change of members	View PDF Return made up to 26/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 8 pages (8 pages)
12 Nov 1997	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/10/97	View PDF Accounting reference date shortened from 31/03/98 to 31/10/97 - link opens in a new window - 1 page (1 page)
06 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Aug 1997	CERTNM	Company name changed macrocom (320) LIMITED\certificate issued on 12/08/97	View PDF Company name changed macrocom (320) LIMITED\certificate issued on 12/08/97 - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	363s	Return made up to 26/05/97; no change of members	View PDF Return made up to 26/05/97; no change of members - link opens in a new window - 4 pages (4 pages)

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