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B.D.G. U.K. HOLDINGS LIMITED

Company number 02273388

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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)
27 May 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 363s Return made up to 31/12/97; full list of members
21 Aug 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 31/12/96; no change of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 31/12/95; full list of members
30 Nov 1995 287 Registered office changed on 30/11/95 from: 190 strand london WC2R 1JN
17 Oct 1995 AA Full accounts made up to 31 December 1994
14 Aug 1995 288 New director appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Feb 1995 363s Return made up to 31/12/94; full list of members
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 31/12/94; full list of members
28 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 25 December 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 accounts made up to 25 December 1993
16 Jan 1994 363b Return made up to 31/12/93; no change of members
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 31/12/93; no change of members
24 Dec 1993 AA Full accounts made up to 26 December 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 accounts made up to 26 December 1992
27 Apr 1993 363a Return made up to 13/04/93; full list of members
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 13/04/93; full list of members
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
04 Nov 1992 AA Full accounts made up to 28 December 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 accounts made up to 28 December 1991
07 Jul 1992 AA Group accounts for a medium company made up to 31 December 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 DocumentGroup accounts for a medium company made up to 31 December 1990
06 Jul 1992 363a Return made up to 31/12/91; full list of members
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 31/12/91; full list of members
13 Apr 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition