B & D HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR MARTIN JOHN DAVIES |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY PHILLIPS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LLOYD |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 21 OXFORD ROAD BOURNEMOUTH BH8 8ET |
| 07/04/087 April 2008 | DIRECTOR RESIGNED MARTIN DAVIS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED TONY PHILLIPS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED KEVIN LLOYD |
| 30/10/0730 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS; AMEND |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | LETTER OF RES OF DIR |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/10/02 |
| 01/06/021 June 2002 | S366A DISP HOLDING AGM 23/05/02 S252 DISP LAYING ACC 23/05/02 S386 DISP APP AUDS 23/05/02 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD, BOURNEMOUTH BH1 3DH |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0122 October 2001 | Incorporation |
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