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B & H WORLDWIDE LIMITED

Company number 02203311

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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)
05 Jan 2011 AA Full accounts made up to 31 March 2010
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Michael Stephen Holt on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Peter John Buck on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Keith Michael Leonard on 31 August 2010
03 Sep 2010 CH01 Director's details changed for Mark Bond on 31 August 2010
16 Feb 2010 AP01 Appointment of Mr David John Bond as a director
19 Jan 2010 AA Full accounts made up to 31 March 2009
09 Sep 2009 288a Director appointed peter john buck
02 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB
03 Jun 2009 288b Appointment terminated director russell smith
09 Apr 2009 287 Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH
05 Jan 2009 288b Appointment terminated director martyn hann
24 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 March 2008
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 288c Director and secretary's change of particulars / michael holt / 19/02/2008
10 Mar 2008 288c Director's change of particulars / martyn hann / 19/02/2008
10 Mar 2008 288c Director and secretary's change of particulars / michael holt / 19/02/2008
18 Dec 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 31/08/07; full list of members