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BDL (HEATHROW) HOLDINGS LIMITED

Company number SC197972

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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)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 28 October 2012	View PDF Group of companies' accounts made up to 28 October 2012 - link opens in a new window - 18 pages (18 pages)
14 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	CH01	Director's details changed for Mr Stuart John Mccaffer on 13 June 2013	View PDF Director's details changed for Mr Stuart John Mccaffer on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Stewart Campbell as a director	View PDF Appointment of Mr Stewart Campbell as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	View PDF Termination of appointment of Louis Woodcock as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 30 October 2011	View PDF Group of companies' accounts made up to 30 October 2011 - link opens in a new window - 17 pages (17 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 7 June 2011	View PDF Director's details changed for Mr Stuart John Mccaffer on 7 June 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	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	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	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 17 pages (17 pages)
19 Jul 2010	AA	Group of companies' accounts made up to 1 November 2009	View PDF Group of companies' accounts made up to 1 November 2009 - link opens in a new window - 17 pages (17 pages)
03 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 2 November 2008	View PDF Group of companies' accounts made up to 2 November 2008 - link opens in a new window - 17 pages (17 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; 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	Group of companies' accounts made up to 28 October 2007	View PDF Group of companies' accounts made up to 28 October 2007 - link opens in a new window - 17 pages (17 pages)
13 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; 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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