IGROUP BDA LIMITED

Company number 03675910 · Monitor this company

Dissolved

192 filings

Date	Filing
27 Feb 2015	DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
25 Nov 2014	Annual return made up to 24 November 2014 with full list of shareholders	View document
7 Oct 2014	SECTION 519	View document
23 Sep 2014	AUDITORS RESIGNATION	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
9 May 2014	DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK	View document
29 Nov 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
20 Nov 2013	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
20 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY	View document
11 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER	View document
23 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013	View document
8 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
29 Nov 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
26 Nov 2012	CURRSHO FROM 31/12/2012 TO 30/11/2012	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS	View document
23 Oct 2012	ALTER ARTICLES 16/10/2012	View document
23 Oct 2012	ARTICLES OF ASSOCIATION	View document
27 Jun 2012	DIRECTOR APPOINTED STEVEN MARK PICKERING	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Mar 2012	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON	View document
9 Mar 2012	DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER	View document
25 Nov 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
19 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011	View document
14 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011	View document
15 Aug 2011	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Jan 2011	DIRECTOR APPOINTED MS CLODAGH GUNNIGLE	View document
25 Jan 2011	DIRECTOR APPOINTED MS ALISON SIMMONS	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011	View document
29 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010	View document
29 Nov 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN	View document
15 Jul 2010	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010	View document
3 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
3 Feb 2010	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
3 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010	View document
30 Nov 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009	View document
29 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN WILSON	View document
30 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN	View document
3 Dec 2008	DIRECTOR APPOINTED SALLY MARION WIGHTMAN	View document
2 Dec 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON	View document
19 Sep 2008	DIRECTOR APPOINTED IAN GEORGE FERGUSON	View document
11 Aug 2008	DIRECTOR APPOINTED IAN DOUGLAS WILSON	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH	View document
29 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008	View document
2 Apr 2008	REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
9 Jan 2008	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Dec 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS	View document
27 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS	View document
10 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 May 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
13 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
7 Oct 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
12 Dec 2001	S366A DISP HOLDING AGM 28/11/01	View document
12 Dec 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	AUDITOR'S RESIGNATION	View document
20 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jan 2001	REGISTERED OFFICE CHANGED ON 30/01/01 FROM: G OFFICE CHANGED 30/01/01 MALVERN HOUSE WATFORD HERTS WD1 8YF	View document
28 Dec 2000	NEW SECRETARY APPOINTED	View document
28 Dec 2000	SECRETARY RESIGNED	View document
12 Dec 2000	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS	View document
30 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	AUDITOR'S RESIGNATION	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED	View document
16 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Mar 2000	COMPANY NAME CHANGED OCWEN BDA LIMITED CERTIFICATE ISSUED ON 28/03/00	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1999	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
25 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
24 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document