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BDG DESIGN (SOUTH) LIMITED

Company number 02870675

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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)
12 Dec 2001 363a Return made up to 10/11/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 September 2000
14 Dec 2000 363a Return made up to 10/11/00; change of members
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/07/00
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Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/07/00
14 Apr 2000 169 £ ic 100/67 18/02/00 £ sr 33@1=33
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Mar 2000 AA Accounts for a small company made up to 30 September 1999
15 Dec 1999 363a Return made up to 10/11/99; no change of members
15 Nov 1999 288b Director resigned
15 Apr 1999 AA Accounts for a small company made up to 30 September 1998
08 Dec 1998 363a Return made up to 10/11/98; full list of members
06 Jul 1998 AA Full accounts made up to 30 September 1997
30 Jan 1998 363a Return made up to 10/11/97; no change of members
17 Jun 1997 AA Accounts for a small company made up to 30 September 1996
13 May 1997 363s Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 AA Accounts for a small company made up to 30 September 1995
09 Apr 1996 395 Particulars of mortgage/charge
23 Jan 1996 363s Return made up to 10/11/95; full list of members
09 Aug 1995 AA Accounts for a small company made up to 30 November 1994
03 Jul 1995 363a Return made up to 10/11/94; full list of members; amend
28 Mar 1995 225(1) Accounting reference date shortened from 30/11 to 30/09
22 Mar 1995 88(2)R Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100
21 Mar 1995 287 Registered office changed on 21/03/95 from: c/o greenwood page & ward 70 high street colchester essex CO1 1UE