BDOSH LIMITED

Company number 06943047 ·

Dissolved

31 filings

Date Filing
10 Jul 2014 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH View document
9 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
8 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
8 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 View document
8 Jul 2014 SAIL ADDRESS CHANGED FROM: · 2 CITY PLACE · BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA · ENGLAND View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 View document
27 Jun 2013 SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS View document
27 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
26 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM View document
21 Jun 2013 DIRECTOR APPOINTED MR CALUM WILLIAM STEWART View document
8 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
1 Nov 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View document
1 Nov 2012 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON View document
26 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SHERFIELD / 01/10/2009 View document
19 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 View document
24 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN LENNOX MACFARLANE / 01/10/2009 View document
9 Dec 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Oct 2009 CHANGE OF NAME 05/10/2009 View document
6 Oct 2009 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Oct 2009 COMPANY NAME CHANGED BDO LIMITED · CERTIFICATE ISSUED ON 05/10/09 View document
5 Oct 2009 CHANGE OF NAME 01/10/2009 View document
26 Jun 2009 SECRETARY APPOINTED IAN LENNOX MACFARLANE View document
26 Jun 2009 DIRECTOR APPOINTED MARK ANDREW SHERFIELD View document
24 Jun 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document