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BHHC LIMITED

Company number 00745442

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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)
07 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 2002 AA Accounts made up to 31 October 2001
08 Jan 2002 363s Return made up to 29/12/01; full list of members
28 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir act ratified 22/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 AA Accounts made up to 31 October 2000
10 Jan 2001 363s Return made up to 29/12/00; full list of members
10 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Sep 2000 AA Accounts made up to 31 October 1999
13 Jan 2000 363s Return made up to 29/12/99; full list of members
06 Sep 1999 AA Accounts made up to 31 October 1998
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
14 Jan 1999 363s Return made up to 29/12/98; no change of members
14 Jan 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jan 1999 363(287) Registered office changed on 14/01/99
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Request DocumentRegistered office changed on 14/01/99
24 Nov 1998 288b Director resigned
01 Sep 1998 AA Accounts made up to 31 October 1997
27 Jan 1998 363s Return made up to 29/12/97; no change of members
26 Aug 1997 AA Accounts made up to 31 October 1996
08 Jan 1997 363s Return made up to 29/12/96; full list of members
03 Sep 1996 AA Accounts made up to 31 October 1995
18 Feb 1996 363s Return made up to 29/12/95; no change of members
19 Oct 1995 AA Accounts made up to 31 October 1994