- Company Overview for BD GROUP LIMITED (02794934)
- Filing history for BD GROUP LIMITED (02794934)
- People for BD GROUP LIMITED (02794934)
- Charges for BD GROUP LIMITED (02794934)
- More for BD GROUP LIMITED (02794934)
| 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) |
|---|---|---|---|
| 23 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 19 May 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Philip Mark Shapiro on 24 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Mrs Elizabeth Lea Shapiro on 24 March 2010 | |
| 29 May 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 06 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 04 Jun 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 19 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 30 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
| 29 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
| 09 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 May 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
| 27 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
| 12 Oct 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 12 Oct 2005 | MAR | Re-registration of Memorandum and Articles | |
| 12 Oct 2005 | 53 | Application for reregistration from PLC to private | |
| 12 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
| 11 Apr 2005 | AA | Group of companies' accounts made up to 30 September 2004 | |
| 31 Mar 2005 | 363s | Return made up to 01/03/05; full list of members | |
| 19 Mar 2004 | 363s | Return made up to 01/03/04; full list of members | |
| 08 Oct 2003 | 225 | Accounting reference date extended from 31/03/04 to 30/09/04 | |
| 24 Sep 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
| 14 Apr 2003 | 169 | £ ic 1307769/1305269 10/03/03 £ sr 2500@1=2500 |