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BUILDING DESIGN PARTNERSHIP LIMITED

Company number 02207415

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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 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 288c Director's particulars changed
04 Nov 1999 288c Director's particulars changed
03 Nov 1999 288c Director's particulars changed
22 Oct 1999 AA Full group accounts made up to 30 June 1999
22 Jul 1999 288c Director's particulars changed
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 88(2)R Ad 16/03/99--------- £ si 100@1=100 £ ic 4200/4300
05 Mar 1999 88(2)R Ad 25/02/99--------- £ si 100@1=100 £ ic 4100/4200
17 Feb 1999 88(2)R Ad 10/02/99--------- £ si 200@1=200 £ ic 3900/4100
11 Feb 1999 AA Full group accounts made up to 30 June 1998
28 Jan 1999 88(2)R Ad 12/01/99--------- £ si 200@1=200 £ ic 3700/3900
13 Jan 1999 363a Return made up to 21/12/98; full list of members
13 Jan 1999 288c Director's particulars changed
13 Jan 1999 288c Director's particulars changed
31 Dec 1998 88(2)R Ad 18/12/98-23/12/98 £ si 100@1=100 £ ic 3600/3700
14 Dec 1998 88(2)R Ad 04/11/98--------- £ si 200@1=200 £ ic 3400/3600
03 Dec 1998 88(2)R Ad 27/11/98--------- £ si 600@1=600 £ ic 2800/3400
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Director resigned
20 Aug 1998 122 Conve 01/07/98
26 Jul 1998 88(2)R Ad 01/07/98--------- £ si 400@1=400 £ ic 2400/2800
23 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed