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B.D.H. COMMUNICATIONS GROUP

Company number 00817654

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009
31 Mar 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 AA Accounts made up to 31 December 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 30/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Feb 2008 AA Accounts made up to 31 December 2007
26 Apr 2007 AA Accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 31/03/07; full list of members
31 Mar 2006 363a Return made up to 31/03/06; full list of members
28 Feb 2006 AA Accounts made up to 31 December 2005
10 Feb 2006 AUD Auditor's resignation
06 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 363a Return made up to 31/03/05; full list of members
28 Feb 2005 288c Director's particulars changed
18 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2004 CERT3 Certificate of re-registration from Limited to Unlimited
24 Sep 2004 MAR Re-registration of Memorandum and Articles
24 Sep 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Sep 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD