BH 04 LIMITED

Company number 01522006

Date	Type	Description	View / Download
18 Sep 1998	288b	Director resigned	(1 page)
24 Jun 1998	363s	Return made up to 26/03/98; full list of members	(6 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 2ND floor hammersley house 5-8 warwick street london W1R 6JE	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 190 strand london WC2R 1JN	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	AA	Full group accounts made up to 31 December 1996	(19 pages)
20 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
26 Mar 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
22 Apr 1996	363s	Return made up to 26/03/96; no change of members	(4 pages)
12 Apr 1996	287	Registered office changed on 12/04/96 from: 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
29 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
28 Dec 1995	AA	Full accounts made up to 31 March 1995	(25 pages)
22 Nov 1995	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)
18 Oct 1995	288	New secretary appointed	(2 pages)
05 Apr 1995	363a	Return made up to 26/03/95; full list of members	(8 pages)
08 Feb 1995	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	363s	Return made up to 26/03/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document