BDL OPERATIONS LIMITED

Company number SC267463

Date	Type	Description	View / Download
01 Nov 2007	287	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow lanarkshire G51 1HJ	(1 page)
25 May 2007	288a	New director appointed	(1 page)
25 May 2007	288a	New director appointed	(1 page)
16 May 2007	AA	Full accounts made up to 29 October 2006	(15 pages)
02 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
27 Apr 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
03 Mar 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
06 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
13 Sep 2005	CERTNM	Company name changed bdl leeds LIMITED\certificate issued on 13/09/05	(2 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 2005	410(Scot)	Partic of mort/charge *	(4 pages)
09 Aug 2005	410(Scot)	Partic of mort/charge *	(7 pages)
26 May 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
22 Nov 2004	288a	New director appointed	(4 pages)
22 Nov 2004	288a	New director appointed	(3 pages)
22 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
22 Nov 2004	288a	New director appointed	(3 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
22 Nov 2004	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
19 Nov 2004	CERTNM	Company name changed pacific shelf 1276 LIMITED\certificate issued on 19/11/04	(2 pages)
06 May 2004	NEWINC	Incorporation	(17 pages)