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BH.QMS LTD

Company number 03412283

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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)
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 45
10 Jul 2014 AP03 Appointment of Mrs Kerry Joy Boyce as a secretary
10 Jul 2014 AD01 Registered office address changed from Unit 105, Solent Business Centre Millbrook Road West Millbrook Road Southampton SO15 0HW England on 10 July 2014
26 Jun 2014 AD01 Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8DF on 26 June 2014
27 Apr 2014 TM02 Termination of appointment of David Gamblin as a secretary
09 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Terence Boyce on 1 October 2009
08 Aug 2010 CH03 Secretary's details changed for Mr David Michael Gamblin on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2008 363a Return made up to 31/07/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Aug 2007 288b Secretary resigned
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 288a New secretary appointed
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 363a Return made up to 31/07/06; full list of members