BH GEOENVIRONMENTAL LIMITED

Company number 01458850

Date	Type	Description	View / Download
12 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	CERTNM	Company name changed minitec LIMITED\certificate issued on 04/01/06	(2 pages)
25 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
30 Dec 2004	363s	Return made up to 21/12/04; no change of members	(6 pages)
30 Jan 2004	AA	Accounts for a dormant company made up to 30 April 2003	(6 pages)
31 Dec 2003	363s	Return made up to 21/12/03; no change of members	(6 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(9 pages)
03 Jan 2003	363s	Return made up to 21/12/02; full list of members	(6 pages)
20 Feb 2002	AA	Full accounts made up to 30 April 2001	(8 pages)
15 Jan 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
02 Feb 2001	363s	Return made up to 04/01/01; full list of members	(6 pages)
22 Dec 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
26 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Nov 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
11 Feb 1999	AA	Full accounts made up to 30 April 1998	(9 pages)
24 Dec 1998	363s	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	363s	Return made up to 04/01/98; full list of members	(6 pages)
13 Oct 1997	AA	Full accounts made up to 30 April 1997	(7 pages)
05 Feb 1997	363s	Return made up to 04/01/97; no change of members	(4 pages)
10 Oct 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
18 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)