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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 Oct 1992 AA Full accounts made up to 31 December 1991
13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
19 Jun 1991 288 Director resigned
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19 Feb 1991 288 New director appointed
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19 Feb 1991 288 New director appointed
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24 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 December 1989
13 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1990 363 Return made up to 29/12/89; full list of members
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12 Jan 1990 288 New director appointed
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31 Oct 1989 AA Full accounts made up to 31 December 1988
06 Oct 1989 288 New director appointed
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19 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
19 Jan 1989 288 Director resigned
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19 Jan 1989 AA Full accounts made up to 31 December 1987
19 Oct 1988 288 Director resigned
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08 Jun 1988 287 Registered office changed on 08/06/88 from: 6 mercer st london WC2H 9QG
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Request DocumentRegistered office changed on 08/06/88 from: 6 mercer st london WC2H 9QG
09 Mar 1988 AA Accounts made up to 31 May 1987
03 Dec 1987 363 Return made up to 17/09/87; full list of members
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03 Dec 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12