B.H. LONDON CO.

Company number 02823565

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	DS01	Application to strike the company off the register	(4 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10	(5 pages)
11 Dec 2013	AA	Accounts made up to 30 April 2013	(2 pages)
26 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ on 7 December 2012	(1 page)
26 Jul 2012	AA	Accounts made up to 30 April 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Accounts made up to 30 April 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Robert James Elliott as a director on 30 September 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of David Watson Cheyne as a director on 30 September 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
20 Jan 2011	CC04	Statement of company's objects	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
03 Dec 2010	AA	Accounts made up to 30 April 2010	(2 pages)
26 May 2010	AP01	Appointment of Jeremy Glyn Parr as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of David Barnes as a director	(1 page)
15 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AA	Accounts made up to 30 April 2009	(2 pages)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
19 Nov 2008	AA	Accounts made up to 30 April 2008	(2 pages)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
19 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)