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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)
07 Sep 2001 363s Return made up to 01/09/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New secretary appointed
29 Sep 2000 363s Return made up to 01/09/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Sep 1999 88(2)R Ad 06/04/99--------- £ si 2991@1
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1999 123 £ nc 100/100000 01/08/99
01 Sep 1999 363s Return made up to 01/09/99; no change of members
15 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Sep 1998 363s Return made up to 01/09/98; full list of members
04 Sep 1998 287 Registered office changed on 04/09/98 from: lytton house 38 hazelwood road northampton NN1 1LN
23 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
06 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 31/03/98
03 Sep 1997 288b Secretary resigned
01 Sep 1997 NEWINC Incorporation