BH LIMITED

Company number 03368825

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	(3 pages)
07 Oct 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
29 Sep 2009	SH20	Statement by Directors	(1 page)
29 Sep 2009	CAP-SS	Solvency Statement dated 28/09/09	(2 pages)
29 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 29/09/09	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be reduced to £0 28/09/2009	(4 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 36	(17 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Apr 2009	AA	Accounts made up to 30 June 2008	(7 pages)
08 Apr 2009	AUD	Auditor's resignation	(1 page)
13 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
17 Jul 2008	AUD	Auditor's resignation	(1 page)
30 Jun 2008	AA	Accounts made up to 31 August 2007	(7 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
25 Oct 2007	353	Location of register of members	(1 page)
25 Oct 2007	288a	New director appointed	(3 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: anglia house carrs road cheadle cheshire SK8 2LA	(1 page)
30 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288b	Secretary resigned	(1 page)