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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)
29 Sep 2004 288b Director resigned
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
07 Jul 2004 363s Return made up to 24/05/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: midland mills, valley road, bradford, yorks BD1 4RL
02 Mar 2004 AA Full accounts made up to 30 April 2003
06 Nov 2003 288a New director appointed
29 Oct 2003 288b Director resigned
21 Jul 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2003 AUD Auditor's resignation
01 Mar 2003 AA Full accounts made up to 30 April 2002
11 Feb 2003 288c Director's particulars changed
06 Feb 2003 AUD Auditor's resignation
04 Oct 2002 288b Secretary resigned;director resigned
04 Oct 2002 288a New secretary appointed
30 May 2002 363s Return made up to 24/05/02; full list of members
18 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
31 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 363s Return made up to 24/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Mar 2001 MAR Re-registration of Memorandum and Articles
21 Mar 2001 53 Application for reregistration from PLC to private