BHS GROUP LIMITED

Company number 03858895

Date	Type	Description	View / Download
09 May 2016	AD01	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016	(2 pages)
06 May 2016	2.12B	Appointment of an administrator	(1 page)
25 Jan 2016	AA01	Current accounting period extended from 31 August 2015 to 28 February 2016	(1 page)
03 Jun 2015	AA	Full accounts made up to 30 August 2014	(15 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,500,000	(5 pages)
14 May 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 26 March 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Darren Topp as a director on 9 April 2015	(3 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 038588950005, created on 14 April 2015	(43 pages)
17 Apr 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 18 March 2015	(3 pages)
17 Apr 2015	AP01	Appointment of Keith Smith as a director on 18 March 2015	(3 pages)
15 Apr 2015	AD01	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Hennington as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-inc sh 13/03/2015	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 10,500,000	(4 pages)
31 Mar 2015	TM02	Termination of appointment of Adam Alexander Goldman as a secretary on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Paul Everard Budge as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015	(2 pages)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014	(3 pages)