B.D.H. COMMUNICATIONS GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | SECT 175 CA 2006 30/09/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | REDUCE ISSUED CAPITAL 27/09/04 |
| 24/09/0424 September 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 24/09/0424 September 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/09/0424 September 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 24/09/0424 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | REREG OTHER 16/09/04 |
| 24/09/0424 September 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: ST PAULS 781 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2RW |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | £ NC 1005000/1129990 17/0 |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 17/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: EAST WING 7TH FLOOR OAKLAND HOUSE TALBOT ROAD, OLD TRAFFORD MANCHESTER M16 0AX |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9815 October 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/9815 October 1998 | REREGISTRATION PLC-PRI 09/09/98 |
| 15/10/9815 October 1998 | ALTER MEM AND ARTS 09/09/98 |
| 15/10/9815 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/9815 October 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | ALTER MEM AND ARTS 12/06/91 |
| 05/06/905 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PQ |
| 05/09/895 September 1989 | WD 30/08/89 AD 10/10/88--------- PREMIUM £ SI [email protected] |
| 24/08/8924 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 27/04/8927 April 1989 | Statement of affairs |
| 27/04/8927 April 1989 | SHARES AGREEMENT OTC |
| 21/11/8821 November 1988 | AUDITOR'S RESIGNATION |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/88 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | SHARES AGREEMENT OTC |
| 05/07/885 July 1988 | SHARES AGREEMENT OTC |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED B.D.H. COMMUNICATIONS PLC CERTIFICATE ISSUED ON 17/06/88 |
| 10/06/8810 June 1988 | WD 28/04/88 AD 06/04/88--------- £ SI [email protected]=10850 |
| 10/06/8810 June 1988 | WD 28/04/88 AD 06/04/88--------- £ SI [email protected]=3000 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | Full group accounts made up to 1987-08-31 |
| 06/05/886 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 24/02/8824 February 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/8824 February 1988 | AUDITORS' REPORT |
| 24/02/8824 February 1988 | AUDITORS' STATEMENT |
| 24/02/8824 February 1988 | BALANCE SHEET |
| 24/02/8824 February 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/8824 February 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/02/8824 February 1988 | REREGISTRATION PRI-PLC 030288 |
| 24/02/8824 February 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | WD 09/12/87 AD 23/11/87--------- £ SI [email protected]=4700 |
| 14/01/8814 January 1988 | RE PROPOSED AGREES X 2 06/11/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | AUTH PURCHASE SHARES NOT CAP |
| 24/07/8724 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
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