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B & D HOLDINGS LIMITED

Company number 04308746

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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)
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
26 Feb 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 363s Return made up to 22/10/03; full list of members
26 Jan 2004 363(288) Director's particulars changed
26 Jan 2004 363(287) Registered office changed on 26/01/04
22 Jan 2004 288a New director appointed
22 Jan 2004 287 Registered office changed on 22/01/04 from: suite 8 bourne gate 25 bourne valley road poole dorset BH12 1DY
10 Nov 2003 287 Registered office changed on 10/11/03 from: suite 6 pine court 36 gervis road bournemouth dorset BH1 3DH
09 Jun 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
23 Oct 2002 363s Return made up to 22/10/02; full list of members
23 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Oct 2002 363(287) Registered office changed on 23/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/02
12 Jun 2002 88(2)R Ad 22/10/01-20/05/02 £ si 399@1=399 £ ic 1/400
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 287 Registered office changed on 18/04/02 from: suite 6 pine court 36 gervis road, bournemouth BH1 3DH
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed;new director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
22 Oct 2001 NEWINC Incorporation