- Company Overview for BUSINESS DESIGN CENTRE LIMITED (01593648)
- Filing history for BUSINESS DESIGN CENTRE LIMITED (01593648)
- People for BUSINESS DESIGN CENTRE LIMITED (01593648)
- Charges for BUSINESS DESIGN CENTRE LIMITED (01593648)
- More for BUSINESS DESIGN CENTRE LIMITED (01593648)
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) |
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21 Sep 2011 | CC04 | Statement of company's objects | |
12 Sep 2011 | AD01 | Registered office address changed from 4 Lovat Close Neasden London NW2 7RU on 12 September 2011 | |
16 Aug 2011 | AD01 | Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH on 16 August 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
21 Jan 2010 | CH01 | Director's details changed for Dominic Jones on 28 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Graham Edward Stephenson on 28 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Stewart Margolis on 28 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Bradley John Cordes on 28 December 2009 | |
15 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
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14 Jul 2009 | 288a | Director appointed bradley john cordes | |
05 Jan 2009 | 363a | Return made up to 28/12/08; full list of members | |
05 Jan 2009 | 353 | Location of register of members | |
05 Jan 2009 | 190 | Location of debenture register | |
05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH | |
30 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
13 Mar 2008 | 288b | Appointment terminated director peter clenshaw | |
29 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
17 Jan 2008 | 363s |
Return made up to 28/12/07; no change of members
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21 Sep 2007 | 288b | Secretary resigned;director resigned | |
21 Sep 2007 | 288a | New secretary appointed;new director appointed | |
31 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
26 Jan 2007 | 288a | New director appointed |