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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)
10 Jun 1994 CERTNM Company name changed kilroe construction LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed kilroe construction LIMITED\certificate issued on 13/06/94
10 Jun 1994 CERTNM Company name changed\certificate issued on 10/06/94
13 May 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
06 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
01 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1993 363s Return made up to 10/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/01/93; no change of members
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
26 Jun 1992 287 Registered office changed on 26/06/92 from: gnome cottage 60 knutsford road wilmslow cheshire, SK9 6JD
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Request DocumentRegistered office changed on 26/06/92 from: gnome cottage 60 knutsford road wilmslow cheshire, SK9 6JD
26 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 May 1992 363a Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
26 Mar 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
07 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 May 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Aug 1989 88(2)R Wd 15/08/89 ad 09/05/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 15/08/89 ad 09/05/89--------- £ si 998@1=998 £ ic 2/1000