BUILDING PRODUCT DESIGN LIMITED

Company number 03944123

Date	Type	Description	View / Download
06 Nov 2002	288b	Director resigned	(1 page)
04 Aug 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 09/03/02; full list of members	(12 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
02 Jul 2001	288c	Secretary's particulars changed	(1 page)
05 Apr 2001	363s	Return made up to 09/03/01; full list of members	(10 pages)
21 Dec 2000	169	£ ic 615126/374566 27/11/00 £ sr 776000@.025=19400 £ sr 388000@.57=221160	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(7 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
28 Jun 2000	SA	Statement of affairs	(24 pages)
28 Jun 2000	88(2)R	Ad 26/04/00--------- £ si 194000@.00025=48 £ si 194000@.0057=1105 £ ic 613972/615126	(2 pages)
28 Jun 2000	88(2)R	Ad 26/04/00--------- £ si 1419443@.00025= 354 £ ic 613618/613972	(4 pages)
20 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Jun 2000	SA	Statement of affairs	(84 pages)
15 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 194000@.00025=48 £ si 194000@.0057=1105 £ ic 612464/613618	(2 pages)
15 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 1225444@.25=306361 £ si 194000@.00025=48 £ ic 306055/612464	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
23 May 2000	88(2)R	Ad 26/04/00--------- £ si 1224218556@.00025= 306054 £ ic 1/306055	(4 pages)
23 May 2000	122	Conso 26/04/00	(1 page)
23 May 2000	123	Nc inc already adjusted 03/05/00	(1 page)
22 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)

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