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BUILDING DESIGN GROUP LIMITED

Company number 04340373

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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)
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Michael John Mcaneny on 21 January 2010
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jun 2008 169 Gbp ic 100/95\31/03/08\gbp sr 5@1=5\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 288b Appointment terminated director gregory simmons
27 Mar 2008 288a Director appointed ian barry harding
08 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 03/01/07; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 14/12/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 14/12/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 14/12/03; full list of members
30 Apr 2003 288b Director resigned
30 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 288a New director appointed
19 Sep 2002 88(2)R Ad 23/08/02--------- £ si 97@1=97 £ ic 3/100
09 Sep 2002 288b Director resigned