- Company Overview for B.D.G. U.K. HOLDINGS LIMITED (02273388)
- Filing history for B.D.G. U.K. HOLDINGS LIMITED (02273388)
- People for B.D.G. U.K. HOLDINGS LIMITED (02273388)
- Charges for B.D.G. U.K. HOLDINGS LIMITED (02273388)
- More for B.D.G. U.K. HOLDINGS LIMITED (02273388)
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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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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 |