Advanced company searchLink opens in new window

REDEFINE BDL MANAGEMENT (TWO) LIMITED

Company number SC212246

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2009 288a Director appointed mr nikhil gupta
26 Jun 2009 288a Director appointed mr stewart campbell
26 Jun 2009 288a Director appointed mr ross norman morrow
26 Jun 2009 CERTNM Company name changed wok around the world LIMITED\certificate issued on 26/06/09
27 Oct 2008 288b Appointment terminated director ewan campbell
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 40 brand street glasgow G51 1DG
23 Oct 2008 190 Location of debenture register
23 Oct 2008 353 Location of register of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Dec 2007 288c Director's particulars changed
01 Nov 2007 287 Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ
30 Oct 2007 363a Return made up to 24/10/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 29 October 2006
08 Nov 2006 363a Return made up to 24/10/06; full list of members
06 Jan 2006 363a Return made up to 24/10/05; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 209 govan road glasgow G51 1HJ
06 Jan 2006 190 Location of debenture register
06 Jan 2006 353 Location of register of members
19 Dec 2005 AA Accounts for a dormant company made up to 30 October 2005
22 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
28 Oct 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Accounts for a dormant company made up to 2 November 2003
13 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 288a New director appointed