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BDDH GROUP LIMITED

Company number 02500057

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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)
11 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 288b Director resigned
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 288c Secretary's particulars changed;director's particulars changed
07 May 2002 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 May 2002 AA Group of companies' accounts made up to 31 December 2000
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Feb 2001 288a New director appointed
10 Nov 2000 AA Full group accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Aug 2000 287 Registered office changed on 21/08/00 from: 9-18 maple place london W1P 5FX
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288b Secretary resigned;director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
08 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
21 Sep 1999 AA Full group accounts made up to 31 December 1998
19 Aug 1999 288b Secretary resigned;director resigned
19 Aug 1999 288a New secretary appointed;new director appointed
08 Jun 1999 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed