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B J D (GB) LIMITED

Company number 05272092

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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 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 28/10/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: 6 woodbourne road birmingham B15 3QH
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 CERTNM Company name changed bigjay developments LIMITED\certificate issued on 03/10/07
11 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
10 Nov 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 2006 288a New secretary appointed;new director appointed
05 May 2006 AA Total exemption full accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 28/10/05; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 88(2)R Ad 22/01/05--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2005 CERTNM Company name changed ever 2487 LIMITED\certificate issued on 31/01/05
30 Nov 2004 225 Accounting reference date extended from 31/10/05 to 30/11/05
30 Nov 2004 287 Registered office changed on 30/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation