BDG FACILITIES LIMITED

Company number 00759589 · Monitor this company

Dissolved

165 filings

Date	Filing
20 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 May 2015	DIRECTOR APPOINTED MR SIMON MOORE	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE	View document
17 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
17 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jul 2014	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · 11-33 ST. JOHN STREET · LONDON · EC1M 4AA	View document
20 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP HUTCHINSON / 20/12/2013	View document
20 Dec 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · 11-33 ST JOHN STREET · LONDON · EC1M 4PJ	View document
20 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Feb 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
8 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PARKER / 28/09/2012	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
5 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 May 2011	CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED	View document
25 May 2011	APPOINTMENT TERMINATED, SECRETARY MOHAMMED HAQUE	View document
13 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMP	View document
22 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
13 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Feb 2009	DIRECTOR AND SECRETARY'S PARTICULARS MOHAMMED HAQUE	View document
4 Feb 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
3 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jan 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jan 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
20 Dec 2004	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	COMPANY NAME CHANGED BDG MCCOLL LIMITED CERTIFICATE ISSUED ON 14/04/04; RESOLUTION PASSED ON 01/04/04	View document
8 Feb 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
27 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	NEW SECRETARY APPOINTED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Nov 2002	288B/288A/287 CO CHANGE 27/09/02	View document
11 Nov 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 24 SAINT JOHN STREET LONDON EC1M 4LT	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
6 Dec 2001	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	NEW SECRETARY APPOINTED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	REGISTERED OFFICE CHANGED ON 27/03/00 FROM: LEWINS MEAD BRISTOL BS1 2NN	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	SECRETARY RESIGNED	View document
11 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 Jul 1999	SECRETARY RESIGNED	View document
5 Jul 1999	NEW SECRETARY APPOINTED	View document
9 Mar 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1998	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
26 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Aug 1997	COMPANY NAME CHANGED BUSINESS DESIGN GROUP/MCCOLL LIM ITED CERTIFICATE ISSUED ON 18/08/97	View document
29 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	DIRECTOR RESIGNED	View document
2 Feb 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
24 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Aug 1995	� NC 3250000/50000000 10/08/95	View document
21 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1995	NC INC ALREADY ADJUSTED 10/08/95	View document
21 Aug 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/95	View document
21 Aug 1995	ADOPT MEM AND ARTS 10/08/95	View document
21 Aug 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/95	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1995	NEW DIRECTOR APPOINTED	View document
6 Apr 1995	DIRECTOR RESIGNED	View document
6 Apr 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS	View document
17 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1995	ALTER MEM AND ARTS 15/02/95	View document
26 Jan 1995	COMPANY NAME CHANGED BUSINESS DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 26/01/95	View document
10 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jan 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
19 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Sep 1993	� NC 10000/3250000 29/06/93	View document
9 Sep 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/93	View document
12 Feb 1993	DIRECTOR RESIGNED	View document
11 Feb 1993	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Apr 1992	S386 DISP APP AUDS 13/12/91	View document
31 Jan 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
19 Feb 1991	NEW DIRECTOR APPOINTED	View document
19 Feb 1991	NEW DIRECTOR APPOINTED	View document
24 Jan 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Jan 1989	DIRECTOR RESIGNED	View document
19 Jan 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
19 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Oct 1988	DIRECTOR RESIGNED	View document
8 Jun 1988	REGISTERED OFFICE CHANGED ON 08/06/88 FROM: G OFFICE CHANGED 08/06/88 6 MERCER ST LONDON WC2H 9QG	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
3 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
3 Dec 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS	View document
19 Aug 1987	NEW DIRECTOR APPOINTED	View document
19 Aug 1987	NEW DIRECTOR APPOINTED	View document
8 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1987	NEW DIRECTOR APPOINTED	View document
13 May 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
18 Mar 1987	COMPANY NAME CHANGED OFFICE PLANNING CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 18/03/87	View document
21 Aug 1986	NEW DIRECTOR APPOINTED	View document
18 Jul 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document
1 Jul 1986	NEW DIRECTOR APPOINTED	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 May 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document