BHC1 LIMITED

Company number 03150039

Date	Type	Description	View / Download
28 Jan 2010	TM02	Termination of appointment of Andrew Peck as a secretary	(1 page)
20 Nov 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Mar 2009	288c	Director and secretary's change of particulars / stephen barker / 10/03/2009	(1 page)
12 Mar 2009	288c	Director's change of particulars / christopher peck / 31/10/2008	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
15 Jul 2008	395	Particulars of a mortgage or charge/co extend / charge no: 3	(4 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	288a	Director and secretary appointed stephen barker	(2 pages)
10 Apr 2008	288a	Director appointed christopher peck	(2 pages)
10 Apr 2008	288b	Appointment terminated director andrew peck	(1 page)
10 Apr 2008	288b	Appointment terminated director lucy peck	(1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Feb 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Mar 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
26 Jan 2006	363a	Return made up to 23/01/06; no change of members	(2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Jan 2005	363a	Return made up to 23/01/05; full list of members	(5 pages)

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