B.H.L. (LEATHER) LIMITED

Company number 03060608

Date	Type	Description	View / Download
06 Sep 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 36-37 charterhouse square london EC1M 6PW	(1 page)
28 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(3 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
17 Apr 1999	287	Registered office changed on 17/04/99 from: 86-88 ewell road surbiton surrey	(1 page)
06 Oct 1998	363b	Return made up to 24/05/98; no change of members	(4 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	AA	Full accounts made up to 31 October 1997	(2 pages)
26 Aug 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
18 Mar 1997	AA	Full accounts made up to 31 October 1996	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 1997	363s	Return made up to 24/05/96; full list of members	(6 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 22 princess street bolton BL1 1EJ	(1 page)
29 May 1996	288	Director resigned	(1 page)
19 May 1996	288	New director appointed	(2 pages)
23 Nov 1995	224	Accounting reference date notified as 31/10	(1 page)
23 Nov 1995	288	Secretary's particulars changed	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
16 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
24 May 1995	NEWINC	Incorporation	(38 pages)

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