- Company Overview for BHP CAPITAL LIMITED (02969811)
- Filing history for BHP CAPITAL LIMITED (02969811)
- People for BHP CAPITAL LIMITED (02969811)
- More for BHP CAPITAL LIMITED (02969811)
| 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) |
|---|---|---|---|
| 21 Jun 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
| 03 Dec 1998 | 288a | New director appointed | |
| 03 Dec 1998 | 363s |
Return made up to 20/09/98; full list of members
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| 20 Jan 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
| 01 Oct 1997 | 288b | Director resigned | |
| 01 Oct 1997 | 288a | New secretary appointed | |
| 01 Oct 1997 | 288b | Secretary resigned;director resigned | |
| 01 Oct 1997 | 287 | Registered office changed on 01/10/97 from: 67 lane end drive knaphill woking surrey GU21 2QG | |
| 01 Oct 1997 | 363s |
Return made up to 20/09/97; no change of members
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| 12 Jun 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
| 23 Jan 1997 | 287 | Registered office changed on 23/01/97 from: 67 lane end drive knaphill woking surrey GU21 2QG | |
| 12 Sep 1996 | 363s |
Return made up to 20/09/96; no change of members
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| 06 Aug 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
| 06 Oct 1995 | 88(2)R | Ad 12/09/95--------- £ si 840@1 | |
| 06 Oct 1995 | 288 | New director appointed | |
| 06 Oct 1995 | 363s |
Return made up to 20/09/95; full list of members
|
|
| 04 Oct 1994 | 287 |
Registered office changed on 04/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
| 04 Oct 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
| 04 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
| 20 Sep 1994 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |