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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)
03 Jul 2001 363s Annual return made up to 24/06/01
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
22 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363s Annual return made up to 24/06/00
04 Jul 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 288a New director appointed
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 2000 288b Director resigned
21 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
21 Jan 2000 288b Director resigned
12 Oct 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Director resigned
30 Jul 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Annual return made up to 24/06/99
07 May 1999 288b Secretary resigned
07 May 1999 288a New secretary appointed
28 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned