- Company Overview for BE:HERE LIMITED (03120968)
- Filing history for BE:HERE LIMITED (03120968)
- People for BE:HERE LIMITED (03120968)
- Charges for BE:HERE LIMITED (03120968)
- More for BE:HERE LIMITED (03120968)
| 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) |
|---|---|---|---|
| 12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Jan 2012 | AP01 | Appointment of Matthew Clement Pullen as a director | |
| 10 Jan 2012 | AP01 | Appointment of Vinod Vishram Bhanderi as a director | |
| 10 Jan 2012 | AP01 | Appointment of Andrew James William Telfer as a director | |
| 03 Jan 2012 | CERTNM |
Company name changed willmott dixon international LIMITED\certificate issued on 03/01/12
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| 03 Jan 2012 | CONNOT | Change of name notice | |
| 01 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 08 Apr 2011 | AP03 | Appointment of Laurence Nigel Holdcroft as a secretary | |
| 28 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 13 May 2010 | CH03 | Secretary's details changed for Robert Charles Eyre on 1 May 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Duncan Inglis Canney on 1 May 2010 | |
| 29 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 30 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 26 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET | |
| 07 Nov 2007 | 363s | Return made up to 01/11/07; no change of members | |
| 25 Jun 2007 | AUD | Auditor's resignation | |
| 24 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 13 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 31 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 10 Nov 2005 | 363s | Return made up to 01/11/05; full list of members | |
| 15 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |