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BUILDING DESIGN (NORTHERN) LIMITED

Company number 01692536

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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)
15 Apr 2014 SH03 Purchase of own shares.
25 Feb 2014 TM01 Termination of appointment of Norman Richardson as a director
25 Feb 2014 TM02 Termination of appointment of Barry Richardson as a secretary
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
03 Jul 2013 AP01 Appointment of Mr Richard Grahame Marsden as a director
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Gary Ward on 21 December 2009
21 Dec 2009 AD01 Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Clive Leonard Oliphant on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Norman Barry Richardson on 21 December 2009
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Nov 2008 363a Return made up to 05/10/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 05/10/07; full list of members
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Director's particulars changed
12 Nov 2007 288a New secretary appointed