BHS GROUP LIMITED

Company number 03858895

Date	Type	Description	View / Download
22 Apr 2010	AP01	Appointment of Mr Paul Everard Budge as a director	(2 pages)
10 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
26 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(7 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 July 2009 GBP 500,000.00	(2 pages)
29 Sep 2009	288a	Director appointed mark anthony healey	(2 pages)
29 Sep 2009	288a	Director appointed richard leeroy burchill	(2 pages)
29 Sep 2009	288a	Director appointed mary julia margaret geraghty	(1 page)
22 Sep 2009	288c	Director's change of particulars / christopher coles / 22/09/2009	(1 page)
14 Sep 2009	288b	Appointment terminated director ian allkins	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD	(1 page)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
22 Jun 2009	288a	Secretary appointed mr adam alexander goldman	(1 page)
22 Jun 2009	288b	Appointment terminated secretary elinor bell	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(2 pages)
17 Jun 2009	AUD	Auditor's resignation	(2 pages)
16 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
27 May 2009	AUD	Auditor's resignation	(2 pages)
27 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 29 March 2008	(23 pages)
20 May 2008	288c	Director's change of particulars / christopher coles / 04/05/2008	(1 page)
09 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)

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