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B&H WORLDWIDE (HOLDINGS) LIMITED

Company number 02232679

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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)
08 Nov 2006 363a Return made up to 31/08/06; full list of members
07 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 31/08/05; full list of members
17 Aug 2005 169 £ ic 111/73 09/04/05 £ sr 38@1=38
28 Jul 2005 287 Registered office changed on 28/07/05 from: 1 saxon way trading estate harmondsworth west drayton middlesex UB7 0LW
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 31/08/04; full list of members
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned;director resigned
08 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 31/08/03; full list of members
29 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
15 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
01 Oct 2002 363s Return made up to 31/08/02; full list of members
29 Apr 2002 AA Group of companies' accounts made up to 31 March 2001
29 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
11 Sep 2001 363s Return made up to 31/08/01; full list of members
03 Sep 2001 395 Particulars of mortgage/charge
17 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 31/08/00; full list of members
04 Apr 2000 AA Full group accounts made up to 31 March 1999
10 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
29 Sep 1999 363s Return made up to 31/08/99; no change of members
  • 363(288) ‐ Director's particulars changed