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BHD GROUP LIMITED

Company number 04180731

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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)
13 Aug 2008 3.6 Receiver's abstract of receipts and payments to 9 June 2008
20 Jun 2008 405(2) Notice of ceasing to act as receiver or manager
05 Sep 2007 3.6 Receiver's abstract of receipts and payments
31 Aug 2006 3.6 Receiver's abstract of receipts and payments
09 Sep 2005 3.6 Receiver's abstract of receipts and payments
15 Nov 2004 3.10 Administrative Receiver's report
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288b Director resigned
20 Aug 2004 287 Registered office changed on 20/08/04 from: northgate aldridge walsall west midlands WS9 8TH
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
17 Aug 2004 405(1) Appointment of receiver/manager
05 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
29 Jul 2004 288a New director appointed
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 395 Particulars of mortgage/charge
08 May 2004 363s Return made up to 16/03/04; full list of members
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
12 Feb 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
14 Oct 2003 128(4) Notice of assignment of name or new name to shares
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed