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BHI HOTELS LIMITED

Company number 02205265

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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)
25 Oct 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
12 Oct 1994 363a Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members
12 Oct 1994 363a Return made up to 10/03/91; change of members
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Request DocumentReturn made up to 10/03/91; change of members
04 Sep 1994 287 Registered office changed on 04/09/94 from: 4 spencer road north wembley middx hao 3SF
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Request DocumentRegistered office changed on 04/09/94 from: 4 spencer road north wembley middx hao 3SF
14 Jun 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Jun 1994 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
25 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Aug 1990 363 Return made up to 10/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/90; full list of members
06 Aug 1990 287 Registered office changed on 06/08/90 from: premier house 2 gayton road harrow middx, HA1 2XU
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Request DocumentRegistered office changed on 06/08/90 from: premier house 2 gayton road harrow middx, HA1 2XU
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members
15 Jan 1990 88(2)R Ad 25/10/89--------- £ si 946639@1=946639 £ ic 311000/1257639
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Request DocumentAd 25/10/89--------- £ si 946639@1=946639 £ ic 311000/1257639
22 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Apr 1989 88(2) Wd 03/04/89 ad 22/03/89--------- £ si 310000@1=310000 £ ic 1000/311000
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Request DocumentWd 03/04/89 ad 22/03/89--------- £ si 310000@1=310000 £ ic 1000/311000
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1989 123 £ nc 1000/3000000
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Request Document£ nc 1000/3000000
11 Apr 1989 88(2) Wd 30/03/89 ad 18/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 30/03/89 ad 18/03/88--------- £ si 998@1=998 £ ic 2/1000