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OLD BHL LIMITED

Company number 03125368

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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)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 24 October 2009	View PDF Liquidators' statement of receipts and payments to 24 October 2009 - link opens in a new window - 5 pages (5 pages)
15 May 2009	4.68	Liquidators' statement of receipts and payments to 24 April 2009	View PDF Liquidators' statement of receipts and payments to 24 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 24 October 2008	View PDF Liquidators' statement of receipts and payments to 24 October 2008 - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 24 April 2008	View PDF Liquidators' statement of receipts and payments to 24 April 2008 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 24 October 2007	View PDF Liquidators' statement of receipts and payments to 24 October 2007 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 24 April 2007	View PDF Liquidators' statement of receipts and payments to 24 April 2007 - link opens in a new window - 5 pages (5 pages)
23 May 2008	4.68	Liquidators' statement of receipts and payments to 24 October 2008	View PDF Liquidators' statement of receipts and payments to 24 October 2008 - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
16 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
17 May 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
18 Nov 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	CERTNM	Company name changed barwood holdings LIMITED\certificate issued on 28/01/05	View PDF Company name changed barwood holdings LIMITED\certificate issued on 28/01/05 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: the grange warren office village wolverton mill milton keynes buckinghamshire MK12 5NE	View PDF Registered office changed on 03/11/04 from: the grange warren office village wolverton mill milton keynes buckinghamshire MK12 5NE - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re article 5 12/08/04
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Oct 2004	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Oct 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 30 pages (30 pages)
03 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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