BHF SHOPS LIMITED

Company number 02472513

Date	Type	Description	View / Download
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Simon Hopkins as a director	(1 page)
20 Aug 2013	TM02	Termination of appointment of Simon Hopkins as a secretary	(1 page)
08 Aug 2013	AA	Full accounts made up to 30 March 2013	(8 pages)
04 Apr 2013	AP01	Appointment of Mr Simon Maxwell Gillespie as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Peter Hollins as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Full accounts made up to 24 March 2012	(9 pages)
11 Jul 2012	AP01	Appointment of Mr Michael Taylor as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Michael Lucas as a director	(1 page)
10 Jul 2012	AD01	Registered office address changed from Greater London House 180 Hampstead Road London United Kingdom on 10 July 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Peter Thomas Hollins on 21 February 2012	(2 pages)
12 Aug 2011	AA	Full accounts made up to 26 March 2011	(8 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
08 Jul 2010	AA	Full accounts made up to 27 March 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AP01	Appointment of Mr Michael Graham Lucas as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Malcolm Hall as a director	(1 page)
18 Jan 2010	TM02	Termination of appointment of Malcolm Hall as a secretary	(1 page)
18 Jan 2010	AP03	Appointment of Mr Simon David William Hopkins as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mr Simon David William Hopkins as a director	(2 pages)