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B D G PROMOTIONS LIMITED

Company number 03296455

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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