BDF HEALTHCARE LTD.

Company number SC223071

Date	Type	Description	View / Download
28 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	AA	Full accounts made up to 2 February 2007	(16 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Dec 2006	AA	Full accounts made up to 27 January 2006	(17 pages)
12 Sep 2006	363s	Return made up to 10/09/06; full list of members	(9 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 64 dalblair road ayr ayrshire KA7 1UH	(1 page)
06 Mar 2006	363s	Return made up to 10/09/05; full list of members	(8 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(3 pages)
06 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(39 pages)
26 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 May 2005	AA	Accounts for a medium company made up to 31 January 2005	(18 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
18 Sep 2004	363s	Return made up to 10/09/04; full list of members	(8 pages)
13 Sep 2004	288b	Director resigned	(1 page)
31 Aug 2004	AA	Accounts for a medium company made up to 31 January 2004	(19 pages)
15 Sep 2003	363s	Return made up to 10/09/03; full list of members	(8 pages)
13 Jun 2003	AA	Full accounts made up to 31 January 2003	(19 pages)
21 May 2003	410(Scot)	Partic of mort/charge *	(5 pages)
15 May 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 May 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 May 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)