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BUSINESS DESIGN CENTRE LIMITED

Company number 01593648

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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