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BEDFORDIA GROUP LIMITED

Company number 00636837

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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 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 287 Registered office changed on 04/05/05 from: estate office milton house milton ernest bedfordshire MK44 1YU
05 Jan 2005 363s Return made up to 17/12/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
31 Mar 2004 288a New director appointed
13 Jan 2004 395 Particulars of mortgage/charge
24 Dec 2003 363s Return made up to 17/12/03; full list of members
27 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/03
02 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
29 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 288b Director resigned
02 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
13 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 17/12/99; full list of members
04 Aug 1999 AA Full group accounts made up to 31 December 1998