BDG FACILITIES LIMITED

Company number 00759589

Date	Type	Description	View / Download
20 Dec 2004	363s	Return made up to 28/12/04; full list of members	(8 pages)
16 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
14 Apr 2004	CERTNM	Company name changed bdg mccoll LIMITED\certificate issued on 14/04/04	(2 pages)
08 Feb 2004	363s	Return made up to 28/12/03; full list of members	(8 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
23 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 24 saint john street london EC1M 4LT	(1 page)
11 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ 288B/288A/287 co change 27/09/02	(1 page)
11 Nov 2002	288a	New secretary appointed	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Jan 2002	363s	Return made up to 28/12/01; full list of members	(10 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)