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BUILDING PLAN DESIGN COMPANY LIMITED

Company number 02954059

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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)
09 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CH04	Secretary's details changed for Reeves & Neylan Services Limited on 1 October 2009	View PDF Secretary's details changed for Reeves & Neylan Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Graham Ross on 1 October 2009	View PDF Director's details changed for Mr Graham Ross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	View PDF Annual return made up to 29 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	288b	Appointment terminated secretary sterling milne secretariat LTD	View PDF Appointment terminated secretary sterling milne secretariat LTD - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed reeves & neylan services LIMITED	View PDF Secretary appointed reeves & neylan services LIMITED - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	363s	Return made up to 29/07/07; no change of members	View PDF Return made up to 29/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
21 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	363s	Return made up to 29/07/03; full list of members	View PDF Return made up to 29/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
24 Sep 2002	363s	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
03 May 2002	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	363s	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)

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