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BD PROMOTIONAL MARKETING LIMITED

Company number 03626007

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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)
29 Oct 2002	363s	Return made up to 03/09/02; full list of members	View PDF Return made up to 03/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ UNLTD interco comp guar 05/11/01	View PDF Resolutions RES13 ‐ UNLTD interco comp guar 05/11/01 - link opens in a new window - 2 pages (2 pages)
31 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
03 Oct 2001	363s	Return made up to 03/09/01; full list of members	View PDF Return made up to 03/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2001	CERTNM	Company name changed biggart donald (london) LIMITED\certificate issued on 28/06/01	View PDF Company name changed biggart donald (london) LIMITED\certificate issued on 28/06/01 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	363s	Return made up to 03/09/00; full list of members	View PDF Return made up to 03/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	363s	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 16/11/98 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
16 Nov 1998	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.	Request DocumentResolutions
16 Nov 1998	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.	Request DocumentResolutions
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Nov 1998	123	Nc inc already adjusted 04/11/98	View PDF Nc inc already adjusted 04/11/98 - link opens in a new window - 1 page (1 page)
16 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 1998	CERTNM	Company name changed grandbrae LIMITED\certificate issued on 09/11/98	View PDF Company name changed grandbrae LIMITED\certificate issued on 09/11/98 - link opens in a new window - 2 pages (2 pages)

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