BDG DESIGN (NORTH) LIMITED

Company number 03994897

Date	Type	Description	View / Download
30 Jun 2004	363a	Return made up to 16/05/04; full list of members	(5 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
26 Jun 2003	363a	Return made up to 16/05/03; no change of members	(4 pages)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
30 May 2002	363a	Return made up to 16/05/02; no change of members	(4 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
14 Jun 2001	363a	Return made up to 16/05/01; full list of members	(5 pages)
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/07/00	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
16 May 2000	NEWINC	Incorporation	(16 pages)