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B.D.H. COMMUNICATIONS GROUP

Learn more about B.D.H. COMMUNICATIONS GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

B.D.H. COMMUNICATIONS GROUP on the map

Company type: Private Unlimited Company
Company number: 00817654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.28
dissolution date: 2010.03.02
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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Find out more information about B.D.H. COMMUNICATIONS GROUP. Our website makes it possible to view other available documents related to B.D.H. COMMUNICATIONS GROUP. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.28
£2.95
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SECT 175 CA 2006 30/09/2008
Form type: RES13
Date: 2008.12.11
Child documents:
Document type: ANNOTATION
Date: 2008.12.11
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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S366A DISP HOLDING AGM 22/08/05
Form type: ELRES
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/05
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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REDUCE ISSUED CAPITAL 27/09/04
Form type: RES06
Date: 2004.11.18
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.09.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.09.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.24
£2.95
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REREG OTHER 16/09/04
Form type: RES02
Date: 2004.09.24
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.09.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, ST PAULS, 781 WILMSLOW ROAD, DIDSBURY, MANCHESTER M20 2RW
Form type: 287
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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AD 21/06/04---------, £ SI 8500000@.1=850000, £ IC 279990/1129990
Form type: 88(2)R
Date: 2004.07.06
£2.95
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NC INC ALREADY ADJUSTED, 17/06/04
Form type: 123
Date: 2004.06.29
£2.95
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£ NC 1005000/1129990, 17/0
Form type: RES04
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, EAST WING 7TH FLOOR, OAKLAND HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER M16 0AX
Form type: 287
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.12

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2004.07.19 - 2010.03.02
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.07.19 - 2010.03.02
239 OLD MARYLEBONE ROAD LONDON ,
NW1 5QT
DAVID ARMSTRONG BLYTHE (dissolve)
Secretary, 1991.03.31 - 1992.04.03
DELPH COTTAGE RING OBELLS LANE , DISLEY
SK12 2AG, CHESHIRE
VINCENT THOMAS GIBBONS (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1992.03.31 - 1995.09.26
101 FIELDING ROAD , LONDON
W4 1DA
MARTIN LARAH (dissolve)
Secretary, DIRECTOR, 1996.05.01 - 2004.07.19
32 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7HS, LANCASHIRE
ELIZABETH WINIFRED OFFLAND (dissolve)
Secretary, MEDIA EXECUTIVE, 1992.03.31 - 1996.05.01
LOWMERE 23 BROAD LANE HALE , CHESHIRE
WA15 0DG
MATTHEW CHARLES ALLEN (dissolve)
Director, CO DIRECTOR, 1991.03.31 - 1995.01.12
75 PARK ROAD , LONDON
W4 3EY
MARK RICHARD BAYLISS (dissolve)
Director, 1995.01.12 - 1998.06.12
ROSEWOOD 66 HAYES WAY PARK LANGLEY , BECKENHAM
BR3 2RS, KENT
DAVID ARMSTRONG BLYTHE (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.03.31 - 1992.04.03
DELPH COTTAGE RING OBELLS LANE , DISLEY
SK12 2AG, CHESHIRE
BRYNMOR JAMES DIXON BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.07.19
50 FREWLAND AVENUE DAVENPORT , STOCKPORT
SK3 8TZ, CHESHIRE
MICHAEL DYBLE (dissolve)
Director, CO DIRECTOR/GROUP C, 1991.03.31 - 1991.06.30
BROOKLANDS MALTMANS ROAD , LYMM
WA13 0QP, CHESHIRE
MICHAEL EDWARD GREENLEES (dissolve)
Director, CO DIRECTOR, 1991.03.31 - 1999.10.19
10 HEATHVIEW GARDENS PUTNEY HEATH , LONDON
SW15 3SZ
ELIZABETH WINIFRED OFFLAND (dissolve)
Director, DEPUTY CHAIRMAN, 1991.03.31 - 1996.05.01
LOWMERE 23 BROAD LANE HALE , CHESHIRE
WA15 0DG
ARNOLD SINDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.07.19
BRIDGE END FARM, BRIDGE END LANE PRESTBURY , MACCLESFIELD
SK10 4DJ, CHESHIRE
MICHAEL DAVID WASINSKI (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 1997.03.24
THE MAPLES 1 KENWOOD AVENUE HALE , ALTRINCHAM
WA15 9DE, CHESHIRE

Companies near to B.D.H. COMMUNICATIONS GROUP

Information about the Private Unlimited Company B.D.H. COMMUNICATIONS GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data