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B.H.L. (LEATHER) LIMITED

Company number 03060608

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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)
15 Dec 2005 363a Return made up to 24/05/05; full list of members; amend
19 Aug 2005 363a Return made up to 24/05/05; full list of members
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
18 May 2005 363a Return made up to 24/05/04; full list of members
18 May 2005 363a Return made up to 24/05/03; full list of members; amend
18 May 2005 88(2)R Ad 01/06/02--------- £ si 125000@1
18 May 2005 88(2)R Ad 01/06/02--------- £ si 24998@1
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 288b Director resigned
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 363s Return made up to 24/05/02; full list of members
15 May 2003 AA Total exemption small company accounts made up to 30 June 2002
15 Nov 2002 AA Total exemption full accounts made up to 30 June 2001
17 Aug 2002 225 Accounting reference date shortened from 31/10/01 to 30/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 123 £ nc 1000/500000 18/06/01
25 Jun 2001 363s Return made up to 24/05/01; full list of members
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 AA Full accounts made up to 31 October 2000
04 Jun 2001 288a New director appointed
12 Jan 2001 CERTNM Company name changed chameleon fuel management limite d\certificate issued on 12/01/01
31 Aug 2000 AA Full accounts made up to 31 October 1999