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BJD GROUP LIMITED

Company number 03426955

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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)
01 Sep 2014	CH01	Director's details changed for Mr Jonathan David Smith on 1 September 2014	View PDF Director's details changed for Mr Jonathan David Smith on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 6,997	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 6,997 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	CH01	Director's details changed for Mr Jonathan David Smith on 27 August 2013	View PDF Director's details changed for Mr Jonathan David Smith on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP01	Appointment of Mr Paul Thomas Davis as a director	View PDF Appointment of Mr Paul Thomas Davis as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Mr Jonathon David Smith as a director	View PDF Appointment of Mr Jonathon David Smith as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Chris Dowsett as a director	View PDF Appointment of Chris Dowsett as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Mr Kenneth William Wood as a director	View PDF Appointment of Mr Kenneth William Wood as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	MR01	Registration of charge 034269550002	View PDF Registration of charge 034269550002 - link opens in a new window - 23 pages (23 pages)
19 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/04/2013	View PDF Resolutions RES13 ‐ Company business 12/04/2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	AP03	Appointment of Nigel John Dudley as a secretary	View PDF Appointment of Nigel John Dudley as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	TM01	Termination of appointment of Sara Dowsett as a director	View PDF Termination of appointment of Sara Dowsett as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Barrie Dowsett as a director	View PDF Termination of appointment of Barrie Dowsett as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AD01	Registered office address changed from 2 Pavilion Court 600 Pavilion Drive, Northampton NN4 7SL on 19 April 2013	View PDF Registered office address changed from 2 Pavilion Court 600 Pavilion Drive, Northampton NN4 7SL on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	MR01	Registration of charge 034269550001	View PDF Registration of charge 034269550001 - link opens in a new window - 45 pages (45 pages)
20 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CH01	Director's details changed for Barrie John Dowsett on 1 October 2009	View PDF Director's details changed for Barrie John Dowsett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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