- Company Overview for B D G PROMOTIONS LIMITED (03296455)
- Filing history for B D G PROMOTIONS LIMITED (03296455)
- People for B D G PROMOTIONS LIMITED (03296455)
- Charges for B D G PROMOTIONS LIMITED (03296455)
- More for B D G PROMOTIONS LIMITED (03296455)
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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13 Jul 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jul 2004 | 363s | Return made up to 12/12/03; full list of members | |
04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
31 Dec 2002 | 363s | Return made up to 12/12/02; full list of members | |
31 Dec 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed |
22 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
22 May 2002 | 395 | Particulars of mortgage/charge | |
16 May 2002 | 288b | Director resigned | |
27 Dec 2001 | 363s | Return made up to 18/12/01; full list of members | |
27 Dec 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
15 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
25 Jan 2001 | 363s | Return made up to 27/12/00; full list of members | |
25 Jan 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
19 Dec 2000 | 288a | New director appointed | |
25 Oct 2000 | RESOLUTIONS |
Resolutions
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25 Oct 2000 | 123 | £ nc 120/2000 12/10/00 | |
13 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Jan 2000 | 363s | Return made up to 27/12/99; full list of members | |
25 Jan 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
25 Jan 2000 | 363(287) |
Registered office changed on 25/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 25/01/00 |
13 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
13 Jan 1999 | 363s | Return made up to 27/12/98; no change of members | |
09 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Jan 1998 | 88(2)R | Ad 11/12/97--------- £ si 99@1 | |
23 Jan 1998 | 363s | Return made up to 27/12/97; full list of members |