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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)
26 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
13 Aug 2003 363a Return made up to 15/06/03; full list of members
18 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
24 Jul 2002 363a Return made up to 15/06/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
07 Aug 2001 363a Return made up to 15/06/01; full list of members
20 Mar 2001 AA Full accounts made up to 30 June 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2001 169 £ ic 100/50 06/10/00 £ sr 50@1=50
12 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
25 Jul 2000 363a Return made up to 15/06/00; full list of members
10 Apr 2000 AA Full accounts made up to 30 June 1999
14 Oct 1999 288c Director's particulars changed
21 Jul 1999 363a Return made up to 15/06/99; full list of members
26 Mar 1999 AA Full accounts made up to 30 June 1998
22 Jul 1998 363a Return made up to 15/06/98; full list 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 15/06/98; full list of members
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
07 Apr 1998 AA Full accounts made up to 30 June 1997
18 Jul 1997 363a Return made up to 15/06/97; full list of members
07 Mar 1997 AA Full accounts made up to 30 June 1996
08 Aug 1996 363a Return made up to 15/06/96; full list of members
26 Feb 1996 AA Full accounts made up to 30 June 1995