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BH 04 LIMITED

Company number 01522006

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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)
17 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2008 288a Director appointed christopher asquith
11 Aug 2008 288b Appointment terminated director rudiger lichte
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363a Return made up to 28/02/08; full list of members
30 May 2007 353 Location of register of members
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
28 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Mar 2007 363s Return made up to 28/02/07; full list of members
13 Oct 2006 288c Director's particulars changed
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Mar 2006 363s Return made up to 28/02/06; full list of members
28 Feb 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
14 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 03/03/05; full list of members
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
22 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
17 Sep 2003 288a New director appointed