BUSINESS DYNAMICS PUBLIC LIMITED COMPANY
Company Documents
Date | Description |
---|---|
17/02/1417 February 2014 | COMPANY NAME CHANGED RESULTS CORPORATION EUROPE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/02/14 |
17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 20 BENTLEY COURT PATERSON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BQ |
09/04/139 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
09/08/129 August 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
09/05/129 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
21/04/1121 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BILLINGTON-HUGHES |
31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
20/04/1020 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROWE / 01/07/2008 |
09/04/099 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE WYMANT |
03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0710 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
15/04/0515 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
09/11/049 November 2004 | AUDITOR'S RESIGNATION |
15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
01/08/021 August 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
03/04/013 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 3 CRICKLADE COURT OLD TOWN SWINDON SN1 3EY |
12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0112 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/12/9913 December 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/12/9820 December 1998 | NC INC ALREADY ADJUSTED 07/01/98 |
20/12/9820 December 1998 | � NC 120000/255000 07/01 |
20/12/9820 December 1998 | ADOPT MEM AND ARTS 07/01/98 |
26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9824 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9723 September 1997 | � NC 50000/120000 24/07 |
16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
01/07/971 July 1997 | SECRETARY RESIGNED |
01/07/971 July 1997 | NEW SECRETARY APPOINTED |
01/07/971 July 1997 | SECRETARY RESIGNED |
01/07/971 July 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | APPLICATION COMMENCE BUSINESS |
30/06/9730 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
05/06/975 June 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
11/04/9611 April 1996 | SECRETARY RESIGNED |
25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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