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BOM GROUP HOLDINGS LIMITED

Company number 06202950

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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 Apr 2014 CH01 Director's details changed for Clare Emily Drohan on 14 February 2014
23 Apr 2014 CH03 Secretary's details changed for Mrs Jane Barbara Jewell on 14 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Thomas James Drohan on 14 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Thomas James Drohan on 14 February 2014
20 Nov 2013 MISC Section 519
15 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
30 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
18 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 TM01 Termination of appointment of Christopher Stone as a director
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Clare Emily Drohan on 1 April 2011
13 Apr 2011 CH01 Director's details changed for Mr Thomas James Drohan on 1 March 2011
01 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
04 Nov 2010 CH01 Director's details changed for Mr Thomas James Drohan on 29 October 2010
29 Oct 2010 MISC Auditor's resignation section 519
06 Aug 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Clare Emily Drohan on 3 April 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 AA Full accounts made up to 31 March 2009
15 Apr 2010 TM01 Termination of appointment of Nancy Morgan as a director
14 May 2009 363a Return made up to 04/04/09; full list of members