- Company Overview for BHIB LIMITED (00829660)
- Filing history for BHIB LIMITED (00829660)
- People for BHIB LIMITED (00829660)
- Charges for BHIB LIMITED (00829660)
- More for BHIB LIMITED (00829660)
| 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) |
|---|---|---|---|
| 20 Jun 2012 | AD02 | Register inspection address has been changed | |
| 21 Oct 2011 | AP01 | Appointment of Mr David Sidney Mccallum as a director | |
| 06 Sep 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 01 Jul 2011 | AP03 | Appointment of Mr Melvyn William Clark as a secretary | |
| 01 Jul 2011 | CH01 | Director's details changed for Andrew Charles Perkins on 30 June 2011 | |
| 01 Jul 2011 | TM02 | Termination of appointment of Sarah Howell as a secretary | |
| 01 Jul 2011 | CH01 | Director's details changed for Kevin James Cutler on 30 June 2011 | |
| 23 Jun 2011 | TM02 | Termination of appointment of Sarah Howell as a secretary | |
| 23 Jun 2011 | ANNOTATION |
Clarification Form AP03 was removed from the public register on 28/12/2012 as it is invalid or ineffective.
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| 14 Jun 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 | |
| 10 Jun 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
| 10 Jun 2011 | AP01 | Appointment of Mark Anthony Bamkin as a director | |
| 10 Jun 2011 | TM01 | Termination of appointment of John Hunter as a director | |
| 27 Apr 2011 | AA | Accounts made up to 30 September 2010 | |
| 18 Apr 2011 | AA01 | Previous accounting period shortened from 30 November 2010 to 30 September 2010 | |
| 09 Nov 2010 | SH08 | Change of share class name or designation | |
| 18 Oct 2010 | SH02 |
Statement of capital on 5 October 2010
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| 12 Oct 2010 | RESOLUTIONS |
Resolutions
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| 12 Oct 2010 | TM01 | Termination of appointment of William Lyle as a director | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Jun 2010 | AR01 | Annual return made up to 6 June 2010 | |
| 07 Apr 2010 | AA | Accounts made up to 30 November 2009 | |
| 07 Dec 2009 | AP03 | Appointment of Sarah Jane Howell as a secretary | |
| 04 Dec 2009 | TM02 | Termination of appointment of William Lyle as a secretary |