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BDG FACILITIES LIMITED

Company number 00759589

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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)
16 Jul 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Gillian Mary Parker on 28 September 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
25 May 2011 TM02 Termination of appointment of Mohammed Haque as a secretary
13 Apr 2011 TM01 Termination of appointment of Nicholas Kemp as a director
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Jul 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 10/12/08; full list of members
04 Feb 2009 288c Director and secretary's change of particulars / mohammed haque / 17/01/2008
03 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 10/12/07; full list of members
18 Jan 2008 288a New secretary appointed;new director appointed
18 Jan 2008 288b Secretary resigned;director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 10/12/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 10/12/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288b Director resigned