B15 GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

B15 GROUP LIMITED

Company number 06250176

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	CERTNM	Company name changed b haig holdco LIMITED\certificate issued on 13/09/07	View PDF Company name changed b haig holdco LIMITED\certificate issued on 13/09/07 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 19/07/07--------- £ si 6644906@.01=66449 £ ic 1/66450	View PDF Ad 19/07/07--------- £ si 6644906@.01=66449 £ ic 1/66450 - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX	View PDF Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

Filter by category