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LITTLE DIPPER LIMITED

Company number 03894027

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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)
10 Jan 2003 288b Director resigned
04 Nov 2002 CERTNM Company name changed bdi uk LIMITED\certificate issued on 04/11/02
29 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Feb 2002 363a Return made up to 14/12/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 October 2000
10 May 2001 225 Accounting reference date shortened from 31/12/00 to 31/10/00
10 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2001 287 Registered office changed on 16/03/01 from: palladium house 1-4 argyll street london W1V 2LD
12 Mar 2001 363a Return made up to 14/12/00; full list of members
17 Mar 2000 88(2)R Ad 03/02/00--------- £ si 999@1=999 £ ic 1/1000
14 Jan 2000 288b Secretary resigned
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Dec 1999 NEWINC Incorporation