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B H & P DIRECT MAIL LIMITED

Company number 02512316

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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)
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
17 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Simon Gandy on 1 October 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
05 Feb 2010 TM02 Termination of appointment of Wh Secretaries Limited as a secretary
23 Jul 2009 363a Return made up to 15/06/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 15/06/08; full list of members
12 Jun 2008 288c Secretary's change of particulars / wh secretaries LIMITED / 06/06/2008
13 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 15/06/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
26 Sep 2006 287 Registered office changed on 26/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
20 Jun 2006 363a Return made up to 15/06/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
23 Jun 2005 363a Return made up to 15/06/05; full list of members
15 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
22 Jun 2004 363a Return made up to 15/06/04; full list of members
05 May 2004 288c Secretary's particulars changed