BDR PROPERTY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BDR PROPERTY LIMITED

Company number 02250123

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2008	288b	Appointment terminated director steven hardman	View PDF Appointment terminated director steven hardman - link opens in a new window - 1 page (1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke el res laying accts despense aud & holding agms 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke el res laying accts despense aud & holding agms 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 37 pages (37 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke elres of 09/05/06 re agm ,aud,lay accts 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke elres of 09/05/06 re agm ,aud,lay accts 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 37 pages (37 pages)
02 Apr 2008	288a	Director appointed stephen nigel jennings	View PDF Director appointed stephen nigel jennings - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	88(2)	Ad 27/02/08\gbp si 7992@0.01=79.92\gbp ic 1849559.98/1849639.9\	View PDF Ad 27/02/08\gbp si 7992@0.01=79.92\gbp ic 1849559.98/1849639.9\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	88(2)	Ad 27/02/08\gbp si 1998@0.01=19.98\gbp si 1849240@1=1849240\gbp ic 300/1849559.98\	View PDF Ad 27/02/08\gbp si 1998@0.01=19.98\gbp si 1849240@1=1849240\gbp ic 300/1849559.98\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Mar 2008	123	Gbp nc 1000/1849640\27/02/08	View PDF Gbp nc 1000/1849640\27/02/08 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director appointed keith edward billington	View PDF Director appointed keith edward billington - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director appointed geoff birkett	View PDF Director appointed geoff birkett - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Director appointed gill gillies	View PDF Director appointed gill gillies - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	CERTNM	Company name changed arpley gas LIMITED\certificate issued on 17/03/08	View PDF Company name changed arpley gas LIMITED\certificate issued on 17/03/08 - link opens in a new window - 5 pages (5 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
31 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
24 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Cookies on Companies House services

Filter by category