B.H.M. (FIFTH AVENUE) LIMITED

Company number 02667514

Date	Type	Description	View / Download
18 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
06 Dec 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
30 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
15 Dec 1999	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Nov 1998	363s	Return made up to 02/12/98; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Dec 1997	363s	Return made up to 02/12/97; full list of members	(6 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
17 Dec 1996	363s	Return made up to 02/12/96; no change of members	(4 pages)
19 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Dec 1995	363s	Return made up to 02/12/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/95	(8 pages)
07 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Dec 1994	363s	Return made up to 02/12/94; 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 Document
22 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	363s	Return made up to 02/12/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	363b	Return made up to 02/12/92; 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 Document

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