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BHSF LIMITED

Company number 00035500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2008 288b Appointment terminated director andrew macaulay
28 May 2008 288b Appointment terminated director stephen hall
27 May 2008 288b Appointment terminated director james salmons
27 May 2008 288b Appointment terminated director david read
20 May 2008 288a Director appointed william george begg
14 Mar 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Annual return made up to 24/06/07
09 Jul 2007 288c Director's particulars changed
05 Jul 2006 363s Annual return made up to 24/06/06
12 Jun 2006 AA Full accounts made up to 31 December 2005
21 Oct 2005 288c Director's particulars changed
06 Jul 2005 363s Annual return made up to 24/06/05
23 Jun 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288a New director appointed
29 Mar 2005 288c Director's particulars changed
29 Mar 2005 288c Director's particulars changed
05 Aug 2004 363s Annual return made up to 24/06/04
04 Aug 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 288b Secretary resigned