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BHH DEVELOPMENTS LIMITED

Company number 03426185

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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 Jan 2004 288b Director resigned
02 Sep 2003 363s Return made up to 28/08/03; full list of members
09 Apr 2003 AA Accounts for a small company made up to 31 October 2002
17 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 288a New director appointed
24 May 2002 AA Accounts for a small company made up to 31 October 2001
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
05 Sep 2001 363s Return made up to 28/08/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 288c Director's particulars changed
07 Nov 2000 287 Registered office changed on 07/11/00 from: speeddraw house callywhite lane dronfield derbyshire S18 2XP
16 Oct 2000 363s Return made up to 28/08/00; full list of members
23 Jun 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 88(2)R Ad 12/11/99--------- £ si 3000@1=3000 £ ic 1098/4098
06 Dec 1999 287 Registered office changed on 06/12/99 from: 14 aintree avenue eckington sheffield south yorkshire S21 4JA
13 Aug 1999 CERTNM Company name changed custom creations (leasing) limit ed\certificate issued on 16/08/99
01 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed