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BDDL LIMITED

Company number 01160766

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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)
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 AA Full accounts made up to 31 March 1993
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26 Aug 1993 363s Return made up to 10/08/93; full list of members
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21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Sep 1992 363s Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
13 Sep 1991 363b Return made up to 20/08/91; no change of members
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Request DocumentReturn made up to 20/08/91; no change of members
28 Jul 1991 AA Full accounts made up to 31 March 1991
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23 Aug 1990 AA Full accounts made up to 31 March 1990
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23 Aug 1990 363 Return made up to 20/08/90; full list of members
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06 Jun 1990 288 Director resigned
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26 Oct 1989 287 Registered office changed on 26/10/89 from: byron house 7-9 st james's st london SW1A 1EE
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Request DocumentRegistered office changed on 26/10/89 from: byron house 7-9 st james's st london SW1A 1EE
14 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Aug 1989 363 Return made up to 15/08/89; full list of members
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11 Nov 1988 88(3) Particulars of contract relating to shares
11 Nov 1988 88(2) Wd 28/10/88 ad 05/10/88--------- £ si 12500@1=12500 £ ic 87500/100000
28 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Oct 1988 363 Return made up to 18/10/88; full list of members
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19 Oct 1988 88(2) Wd 07/10/88 ad 12/09/88--------- £ si 834@1=834 £ ic 86666/87500
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 May 1988 169 £ ic 100000/86666 £ sr 13334@1=13334
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Request Document£ ic 100000/86666 £ sr 13334@1=13334
07 Jan 1988 123 Nc inc already adjusted