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BHM HEALTH GROUP LIMITED

Company number 02902632

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 2.24B Administrator's progress report to 15 July 2010
23 Jul 2010 2.35B Notice of move from Administration to Dissolution on 17 July 2010
19 Mar 2010 2.24B Administrator's progress report to 18 February 2010
07 Sep 2009 2.24B Administrator's progress report to 18 August 2009
20 Aug 2009 2.31B Notice of extension of period of Administration
21 Mar 2009 2.24B Administrator's progress report to 18 February 2009
25 Feb 2009 2.16B Statement of affairs with form 2.14B
16 Oct 2008 2.17B Statement of administrator's proposal
28 Aug 2008 2.12B Appointment of an administrator
27 Aug 2008 287 Registered office changed on 27/08/2008 from 33 george street wakefield west yorkshire WF1 1LX
10 Jun 2008 363s Return made up to 25/02/08; no change of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2007 AA Full accounts made up to 28 February 2006
14 Mar 2007 363s Return made up to 25/02/07; full list of members
30 Jun 2006 395 Particulars of mortgage/charge
06 Mar 2006 363s Return made up to 25/02/06; full list of members
23 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
16 Aug 2005 288c Secretary's particulars changed
16 Aug 2005 288c Director's particulars changed
07 Mar 2005 363s Return made up to 25/02/05; full list of members
10 Dec 2004 AA Full accounts made up to 29 February 2004