BNH 1 SUB LIMITED

Company number 03416779

Date	Type	Description	View / Download
30 May 2000	288c	Director's particulars changed	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
06 Oct 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	363s	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/09/99	(6 pages)
17 Apr 1999	288c	Director's particulars changed	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(1 page)
19 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
17 Sep 1998	363s	Return made up to 08/08/98; full list of members	(8 pages)
29 Dec 1997	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: 47 castle street reading RG1 7SR	(2 pages)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 1997	288a	New director appointed	(4 pages)
03 Dec 1997	CERTNM	Company name changed hbp 1 sub LIMITED\certificate issued on 04/12/97	(2 pages)
19 Nov 1997	CERTNM	Company name changed pitcomp 160 LIMITED\certificate issued on 20/11/97	(2 pages)
08 Aug 1997	NEWINC	Incorporation	(20 pages)