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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)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 209 govan road glasgow G51 1HJ	View PDF Registered office changed on 01/11/07 from: 209 govan road glasgow G51 1HJ - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Group of companies' accounts made up to 29 October 2006	View PDF Group of companies' accounts made up to 29 October 2006 - link opens in a new window - 18 pages (18 pages)
05 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2006	AA	Group of companies' accounts made up to 30 October 2005	View PDF Group of companies' accounts made up to 30 October 2005 - link opens in a new window - 16 pages (16 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 15 pages (15 pages)
09 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Mar 2004	AA	Group of companies' accounts made up to 2 November 2003	View PDF Group of companies' accounts made up to 2 November 2003 - link opens in a new window - 15 pages (15 pages)
06 Jan 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
31 Jul 2003	AA	Group of companies' accounts made up to 27 October 2002	View PDF Group of companies' accounts made up to 27 October 2002 - link opens in a new window - 15 pages (15 pages)
17 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jun 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 10 pages (10 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 17 pages (17 pages)
07 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Mar 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 11 pages (11 pages)
22 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)

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