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BUSINESS DESIGN CENTRE GROUP LIMITED

Company number 00532103

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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)
18 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Full group accounts made up to 31 March 1998
14 Jan 1999 363s Return made up to 28/12/98; full list of members
22 Jan 1998 AA Full group accounts made up to 31 March 1997
20 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1997 363s Return made up to 28/12/96; no change of members
21 Jan 1997 AA Full group accounts made up to 31 March 1996
02 Feb 1996 AA Full group accounts made up to 31 March 1995
23 Jan 1996 363s Return made up to 28/12/95; full list of members
15 Feb 1995 MEM/ARTS Memorandum and Articles of Association
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
26 Jan 1995 363s Return made up to 28/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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 resigned
04 Feb 1994 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
31 Jan 1994 363s Return made up to 28/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1993 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
21 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members
21 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1992 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
03 Feb 1992 363s Return made up to 28/12/91; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; change of members
10 Oct 1991 88(2)R Ad 11/09/91--------- £ si 1250@1=1250 £ ic 165500/166750
05 Feb 1991 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990