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BHUTAN MANAGEMENT LIMITED

Company number 02446000

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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)
23 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
08 Dec 1997	363s	Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97	View PDF Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 - link opens in a new window - 6 pages (6 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	363s	Return made up to 04/11/96; full list of members	View PDF Return made up to 04/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
10 Nov 1995	363s	Return made up to 04/11/95; no change of members	View PDF Return made up to 04/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
09 Feb 1995	287	Registered office changed on 09/02/95 from: 30 avenue road grantham lincolnshire NG31 6TH	View PDF Registered office changed on 09/02/95 from: 30 avenue road grantham lincolnshire NG31 6TH - link opens in a new window - 1 page (1 page)
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
15 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 6 pages (6 pages)
08 Nov 1994	363s	Return made up to 04/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Oct 1994	288	Director's particulars changed;new director appointed	View PDF Director's particulars changed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1993	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
18 Nov 1993	363s	Return made up to 04/11/93; full list of members	View PDF Return made up to 04/11/93; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 1993	AA	Accounts for a small company made up to 31 March 1992	View PDF Accounts for a small company made up to 31 March 1992 - link opens in a new window - 5 pages (5 pages)
18 Jan 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1992	363s	Return made up to 18/11/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Apr 1992	AA	Accounts for a small company made up to 31 March 1991	View PDF Accounts for a small company made up to 31 March 1991 - link opens in a new window - 5 pages (5 pages)
28 Jan 1992	363b	Return made up to 23/11/91; full list of members	View PDF Return made up to 23/11/91; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1992	363(287)	Registered office changed on 28/01/92	View PDF Registered office changed on 28/01/92 - link opens in a new window - 6 pages (6 pages)
30 May 1991	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
30 May 1991	88(2)O	Ad 04/04/90--------- £ si 144000@1	View PDF Ad 04/04/90--------- £ si 144000@1 - link opens in a new window - 2 pages (2 pages)
29 May 1990	88(2)R	Ad 03/04/90--------- £ si 1438@1=1438 £ ic 138/1576	View PDF Ad 03/04/90--------- £ si 1438@1=1438 £ ic 138/1576 - link opens in a new window - 2 pages (2 pages)
29 May 1990	88(2)R	Ad 03/04/90--------- £ si 136@1=136 £ ic 2/138	View PDF Ad 03/04/90--------- £ si 136@1=136 £ ic 2/138 - link opens in a new window - 6 pages (6 pages)

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