BJD PROCESSING LIMITED

Company number 03315951

Date	Type	Description	View / Download
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: po box 21 dewsbury road wakefield west yorkshire WF2 9BD	(1 page)
12 Mar 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
20 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
16 Oct 1998	AA	Accounts made up to 3 May 1998	(2 pages)
12 Oct 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB	(2 pages)
08 Apr 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)
08 Apr 1998	363(287)	Registered office changed on 08/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1998	363(353)	Location of register of members address 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 Document
24 Sep 1997	MA	Memorandum and Articles of Association	(7 pages)
24 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
18 Sep 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
18 Sep 1997	MA	Memorandum and Articles of Association	(7 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
10 Sep 1997	CERTNM	Company name changed smileplan LIMITED\certificate issued on 10/09/97	(2 pages)
18 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)

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