B & H PROPERTY SERVICES LIMITED

Company number 02935758

Date	Type	Description	View / Download
05 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1999	AA		(6 pages)
23 Jul 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
22 Sep 1997	AA		(4 pages)
17 Jun 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
29 Sep 1996	AA	Accounts made up to 31 December 1995	(1 page)
04 Aug 1996	363s	Return made up to 06/06/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	Secretary resigned;director resigned	(1 page)
02 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Apr 1996	123	£ nc 1000/25000 18/03/96	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(11 pages)
26 Feb 1996	CERTNM	Company name changed alec sharples transport LIMITED\certificate issued on 27/02/96	(2 pages)
13 Oct 1995	AA	Accounts made up to 31 December 1994	(1 page)
13 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
09 Sep 1994	224	Accounting reference date notified as 31/12 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
05 Sep 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
05 Sep 1994	288	New secretary appointed;director resigned;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
05 Sep 1994	288	Secretary resigned;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

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