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BRITISH MOHAIR HOLDINGS LIMITED

Company number 00039781

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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)
24 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary
18 Jun 2008 288c Director's change of particulars / browallia corporate director LIMITED / 12/06/2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from, bay hall mills, huddersfield, west yorkshire, HD1 5EP
09 Jun 2008 363a Return made up to 24/05/08; full list of members
16 May 2008 AA Full accounts made up to 30 April 2007
23 Sep 2007 288c Secretary's particulars changed
10 Jul 2007 363s Return made up to 24/05/07; no change of members
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
09 Mar 2007 AA Full accounts made up to 30 April 2006
21 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
21 Mar 2006 AA Full accounts made up to 31 October 2004
28 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2005 288a New director appointed
11 May 2005 288b Director resigned
11 May 2005 287 Registered office changed on 11/05/05 from: 39 cornhill, london, EC3V 3NU
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
02 Mar 2005 AA Full accounts made up to 30 April 2004
18 Jan 2005 288a New director appointed
04 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge