BH EEC LTD.

Company number 01444885

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Leslie Hewitt Strachan on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Christopher Asquith on 2 October 2009	(2 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
11 Aug 2008	288b	Appointment terminated director rudiger lichte	(1 page)
11 Aug 2008	288a	Director appointed christopher asquith	(4 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
23 Oct 2007	363s	Return made up to 10/10/07; no change of members	(7 pages)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Nov 2006	363s	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
28 Feb 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
02 Nov 2005	363s	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(4 pages)