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B & H SOUND SERVICES LIMITED

Company number 02713229

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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 May 2006 288c Director's particulars changed
10 May 2006 363a Return made up to 08/05/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 May 2005 AA Total exemption small company accounts made up to 31 August 2004
11 May 2005 363s Return made up to 08/05/05; full list of members
11 May 2005 288c Director's particulars changed
17 May 2004 363s Return made up to 08/05/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
16 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003 AA Total exemption small company accounts made up to 31 August 2002
29 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Total exemption small company accounts made up to 31 August 2001
23 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Accounts for a small company made up to 31 August 2000
05 Jun 2000 363s Return made up to 08/05/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 August 1999
14 Jun 1999 363s Return made up to 08/05/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 August 1998
20 Jan 1999 MEM/ARTS Memorandum and Articles of Association
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1999 123 £ nc 100000/110000 12/01/99
20 Jan 1999 88(2)R Ad 12/01/99--------- £ si 8000@1=8000 £ ic 50000/58000
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed