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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)
09 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 2 pavilion court 600 pavilion drive northampton business park brackmills northampton NN4 7SL
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 01/04/04--------- £ si 670@1
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 363s Return made up to 08/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Aug 2003 123 Nc inc already adjusted 14/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 287 Registered office changed on 22/01/03 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 287 Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288a New secretary appointed
12 Sep 2002 88(2)R Ad 31/10/01--------- £ si 337@1
12 Sep 2002 288a New director appointed
30 Aug 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 CERTNM Company name changed bjd logistics LIMITED\certificate issued on 15/04/02