BHD GROUP LIMITED - History of Changes


DateDescription
2021-09-07 delete company_previous_name GW 333 LIMITED
2008-08-13 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2008
2008-06-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-09-05 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-31 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-09 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-15 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM: NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents DIRECTOR RESIGNED
2004-08-17 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2004-08-05 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-08 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-02-12 update statutory_documents DIRECTOR RESIGNED
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-10-14 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-01 update statutory_documents DIRECTOR RESIGNED
2003-09-01 update statutory_documents DIRECTOR RESIGNED
2003-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-24 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-13 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM: NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH
2002-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/02 FROM: WIDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2002-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-20 update statutory_documents COMPANY NAME CHANGED GW 333 LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-07-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-28 update statutory_documents NC INC ALREADY ADJUSTED 01/06/01
2001-06-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents DIRECTOR RESIGNED
2001-06-28 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-28 update statutory_documents £ NC 100/2250 01/06/0
2001-06-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-28 update statutory_documents RE AGREEMENT 01/06/01
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION