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BHF SHOPS LIMITED

Company number 02472513

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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)
10 Apr 1996 288 New director appointed
06 Mar 1996 363s Return made up to 21/02/96; no change 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 21/02/96; no change of members
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1995 AA Full accounts made up to 31 March 1995
28 Feb 1995 363s Return made up to 21/02/95; no change of members
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Request DocumentReturn made up to 21/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Mar 1994 363s Return made up to 21/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/02/94; full list of members
07 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Mar 1993 363s Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
04 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1992 363s Return made up to 21/02/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/02/92; change of members
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Jun 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
14 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990 287 Registered office changed on 07/08/90 from: 102 gloucester place london W1H 4DH
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Request DocumentRegistered office changed on 07/08/90 from: 102 gloucester place london W1H 4DH
27 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990 NEWINC Incorporation