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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)
15 Oct 2003 288a New secretary appointed
11 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Director resigned
11 Jul 2003 363s Annual return made up to 24/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 288b Director resigned
01 Jul 2003 CERTNM Company name changed birmingham hospital saturday fun d LIMITED(the)\certificate issued on 01/07/03
13 May 2003 288c Secretary's particulars changed
20 Feb 2003 288c Secretary's particulars changed
07 Aug 2002 363s Annual return made up to 24/06/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Aug 2002 MEM/ARTS Memorandum and Articles of Association
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
15 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 288b Director resigned
07 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
22 Oct 2001 288a New director appointed
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000