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BUILDING DESIGN AND INVESTIGATION LTD

Company number 04664909

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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)
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Mar 2007 288a New director appointed
26 Feb 2007 363a Return made up to 12/02/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 88(2)R Ad 09/01/06--------- £ si 100@1
22 Aug 2006 123 Nc inc already adjusted 09/01/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288c Director's particulars changed
28 Feb 2006 363s Return made up to 12/02/06; full list of members
15 Dec 2005 288c Director's particulars changed
15 Dec 2005 287 Registered office changed on 15/12/05 from: 10 charlotte street manchester M1 4EX
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned;director resigned
14 Feb 2005 363s Return made up to 12/02/05; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
28 Feb 2003 88(2)R Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100
28 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: 10 charlotte street manchester M1 4EX