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BNH 1 SUB LIMITED

Company number 03416779

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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)
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
09 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr Barry Peter Amos Yeo on 1 July 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Barry Peter Amos Yeo on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Aug 2008 363a Return made up to 25/07/08; full list of members
27 Aug 2008 288c Secretary's change of particulars / dawn cull / 01/10/2007
27 Aug 2008 288c Director's change of particulars / david cull / 01/10/2007
20 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
01 Nov 2007 287 Registered office changed on 01/11/07 from: the old bank house high street chalfont st giles buckinghamshire HP8 4QA
08 Aug 2007 363a Return made up to 25/07/07; full list of members
08 Aug 2007 288c Secretary's particulars changed
04 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
09 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary resigned
01 Jun 2006 287 Registered office changed on 01/06/06 from: riverside house riverside holtspur lane wooburn green high wycombe buckinghamshire HP10 0TJ
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned