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BDDH GROUP LIMITED

Company number 02500057

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(353) ‐ Location of register of members address changed
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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
  • SRES13 ‐ Special resolution
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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