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BUSINESS DIRECT GROUP PLC

Company number 05125353

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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)
29 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2010	2.24B	Administrator's progress report to 28 February 2010	View PDF Administrator's progress report to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 28 February 2010	View PDF Notice of move from Administration to Dissolution on 28 February 2010 - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	TM01	Termination of appointment of Graham Norfolk as a director	View PDF Termination of appointment of Graham Norfolk as a director - link opens in a new window - 1 page (1 page)
25 Sep 2009	2.24B	Administrator's progress report to 28 August 2009	View PDF Administrator's progress report to 28 August 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 6 pages (6 pages)
31 Mar 2009	2.24B	Administrator's progress report to 28 February 2009	View PDF Administrator's progress report to 28 February 2009 - link opens in a new window - 12 pages (12 pages)
17 Dec 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	View PDF Appointment Terminated Secretary halliwells secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 Oct 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
09 Sep 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from xchange house 1 great central way butlers leap rugby warwickshire CV21 3XH	View PDF Registered office changed on 04/09/2008 from xchange house 1 great central way butlers leap rugby warwickshire CV21 3XH - link opens in a new window - 1 page (1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 11/05/08; bulk list available separately	View PDF Return made up to 11/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Jul 2008	288c	Secretary's Change of Particulars / halliwells secretaries LIMITED / 23/07/2008 / HouseName/Number was: , now: 3; Street was: st james's court 30 brown street, now: hardman square; Area was: , now: spinningfields; Region was: lancashire, now: ; Post Code was: M2 2JF, now: M3 3EB	View PDF Secretary's Change of Particulars / halliwells secretaries LIMITED / 23/07/2008 / HouseName/Number was: , now: 3; Street was: st james's court 30 brown street, now: hardman square; Area was: , now: spinningfields; Region was: lancashire, now: ; Post Code was: M2 2JF, now: M3 3EB - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App and res of off 28/06/07
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 36 pages (36 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	363s	Return made up to 11/05/07; bulk list available separately	View PDF Return made up to 11/05/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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