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B J D (GB) LIMITED

Company number 05272092

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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)
03 Oct 2007 CERTNM Company name changed bigjay developments LIMITED\certificate issued on 03/10/07
11 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
10 Nov 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 2006 288a New secretary appointed;new director appointed
05 May 2006 AA Total exemption full accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 28/10/05; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 88(2)R Ad 22/01/05--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2005 CERTNM Company name changed ever 2487 LIMITED\certificate issued on 31/01/05
30 Nov 2004 225 Accounting reference date extended from 31/10/05 to 30/11/05
30 Nov 2004 287 Registered office changed on 30/11/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation