- Company Overview for BDDH GROUP LIMITED (02500057)
- Filing history for BDDH GROUP LIMITED (02500057)
- People for BDDH GROUP LIMITED (02500057)
- Charges for BDDH GROUP LIMITED (02500057)
- More for BDDH GROUP LIMITED (02500057)
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) |
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07 Jul 1996 | 363a | Return made up to 31/05/96; no change of members | |
07 Jul 1996 | 287 | Registered office changed on 07/07/96 from: 8 bolton street piccadilly london W1Y 8AU | |
26 Jul 1995 | AA | Full group accounts made up to 31 December 1994 | |
22 Jun 1995 | 363s |
Return made up to 08/05/95; no change of members
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|
Request DocumentReturn made up to 08/05/95; no change of members |
02 May 1995 | 288 | Secretary resigned;new secretary appointed | |
08 Feb 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
27 Jul 1994 | AA | Full group accounts made up to 31 December 1993 | |
07 May 1994 | 363s |
Return made up to 08/05/94; full list of members
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|
Request DocumentReturn made up to 08/05/94; full list of members |
18 Feb 1994 | 88(2)R | Ad 22/11/93--------- £ si 50262@.25=12565 £ ic 37697/50262 | |
18 Feb 1994 | 169 |
£ ic 50262/37697 22/11/93 £ sr 50262@.25=12565
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|
Request Document£ ic 50262/37697 22/11/93 £ sr 50262@.25=12565 |
22 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
30 Apr 1993 | 363s |
Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members |
04 Aug 1992 | AA | Accounts made up to 31 December 1991 | |
11 May 1992 | 363s |
Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members |
06 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
15 May 1991 | 363b |
Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members |
16 Jan 1991 | MAR | Re-registration of Memorandum and Articles | |
16 Jan 1991 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
16 Jan 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
16 Jan 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
16 Jan 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
16 Jan 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |