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BHAT LIMITED

Company number 02507529

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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)
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 2001 AUD Auditor's resignation
02 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 287 Registered office changed on 29/11/00 from: the gatehouse 2 park street windsor berkshire SL4 1LU
29 Nov 2000 288b Secretary resigned
22 Nov 2000 225 Accounting reference date extended from 30/11/00 to 28/02/01
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
29 Jun 2000 363s Return made up to 01/06/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/00
21 Jun 2000 287 Registered office changed on 21/06/00 from: 1 douglas road stanwell staines middlesex TW19 7QS
25 Apr 2000 AA Full accounts made up to 30 November 1999
27 Aug 1999 288b Director resigned
17 Jun 1999 363s Return made up to 01/06/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Apr 1999 AA Full accounts made up to 30 November 1998
17 Jun 1998 363s Return made up to 01/06/98; bulk list available separately
01 Apr 1998 AA Full accounts made up to 30 November 1997
31 Jul 1997 288a New secretary appointed
31 Jul 1997 363s Return made up to 01/06/97; bulk list available separately