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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)
03 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA
02 Aug 1999 363s Return made up to 29/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 AA
14 Aug 1998 363s Return made up to 29/07/98; full list of members
15 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
18 May 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
15 May 1998 288c Secretary's particulars changed
30 Jul 1997 363s Return made up to 29/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 1997 288c Secretary's particulars changed
25 Jul 1997 287 Registered office changed on 25/07/97 from: cedar house, bonehurst road, horley, surrey RH6 8QU
02 Jul 1997 AA
17 Sep 1996 288 Director resigned
17 Sep 1996 288 New director appointed
01 Aug 1996 363s Return made up to 29/07/96; full list of members
02 Jun 1996 AA
14 Aug 1995 363s Return made up to 29/07/95; full list of members
24 Jul 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 287 Registered office changed on 24/07/95 from: eagle house, cranleigh close, sanderstead, surrey CR2 9LH
21 Dec 1994 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
21 Dec 1994 288 New secretary 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
21 Dec 1994 287 Registered office changed on 21/12/94 from: robinson house, robinson road, crawley, west sussex RH11 7AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: robinson house, robinson road, crawley, west sussex RH11 7AD
03 Sep 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
03 Aug 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Aug 1994 287 Registered office changed on 03/08/94 from: 17 city business centre, lower road, london, SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: 17 city business centre, lower road, london, SE16 1AA