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BHC1 LIMITED

Company number 03150039

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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)
14 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
23 Feb 2004	363a	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jul 2003	CERTNM	Company name changed the breeze house company LIMITED\certificate issued on 28/07/03	View PDF Company name changed the breeze house company LIMITED\certificate issued on 28/07/03 - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: pecks newcastle road moreton congleton cheshire CW12 4SB	View PDF Registered office changed on 18/07/03 from: pecks newcastle road moreton congleton cheshire CW12 4SB - link opens in a new window - 1 page (1 page)
03 Apr 2003	363s	Return made up to 23/01/03; full list of members	View PDF Return made up to 23/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
08 Feb 2002	363a	Return made up to 23/01/02; full list of members	View PDF Return made up to 23/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
21 Jan 2002	225	Accounting reference date shortened from 31/08/01 to 31/12/00	View PDF Accounting reference date shortened from 31/08/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 Jan 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
24 Feb 2000	363a	Return made up to 23/01/00; full list of members	View PDF Return made up to 23/01/00; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 10 pages (10 pages)
02 Feb 1999	363a	Return made up to 23/01/99; full list of members	View PDF Return made up to 23/01/99; full list of members - link opens in a new window - 5 pages (5 pages)
31 Dec 1998	88(2)R	Ad 06/11/98--------- £ si 10@1=10 £ ic 90/100	View PDF Ad 06/11/98--------- £ si 10@1=10 £ ic 90/100 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	88(2)R	Ad 06/11/98--------- £ si 44@1=44 £ ic 46/90	View PDF Ad 06/11/98--------- £ si 44@1=44 £ ic 46/90 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	88(2)R	Ad 06/11/98--------- £ si 44@1=44 £ ic 2/46	View PDF Ad 06/11/98--------- £ si 44@1=44 £ ic 2/46 - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 11 pages (11 pages)

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