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BETHELL GROUP PLC

Company number 02281508

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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)
28 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
23 Jun 2006 363s Return made up to 14/04/06; no change of members
15 Dec 2005 AA Group of companies' accounts made up to 30 September 2005
10 Jul 2005 288a New director appointed
10 Jun 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 14/04/05; no change of members; amend
20 Apr 2005 363s Return made up to 14/04/05; no change of members
14 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
05 Feb 2004 288c Director's particulars changed
27 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
14 Jan 2004 363s Return made up to 31/12/03; no change of members
  • 363(287) ‐ Registered office changed on 14/01/04
18 Dec 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 288c Director's particulars changed
28 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
08 Feb 2003 288b Director resigned
26 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 20/01/03
09 Jan 2003 363s Return made up to 31/12/02; no change of members
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Director resigned
06 Dec 2002 AUD Auditor's resignation