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B.D.H. COMMUNICATIONS GROUP

Company number 00817654

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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)
24 Sep 2004 49(1) Application for reregistration from LTD to UNLTD
24 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Sep 2004 287 Registered office changed on 03/09/04 from: st pauls 781 wilmslow road didsbury manchester M20 2RW
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
02 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
06 Jul 2004 88(2)R Ad 21/06/04--------- £ si 8500000@.1=850000 £ ic 279990/1129990
29 Jun 2004 123 Nc inc already adjusted 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 363s Return made up to 31/03/04; full list of members
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
12 Aug 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 363a Return made up to 31/03/03; full list of members
14 Aug 2002 AUD Auditor's resignation
23 Jul 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 AA Full accounts made up to 31 December 2000