BHH DEVELOPMENTS LIMITED

Company number 03426185

Date	Type	Description	View / Download
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1999	88(2)R	Ad 27/08/98--------- £ si 998@1	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: fanshawe bank barn moonpenny way dronfield derbyshire S18 1TQ	(1 page)
29 Sep 1998	363s	Return made up to 28/08/98; full list of members	(6 pages)
06 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/10/98	(1 page)
09 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	CERTNM	Company name changed chartcopy LIMITED\certificate issued on 03/10/97	(2 pages)
02 Oct 1997	123	£ nc 1000/1000000 12/09/97	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1997	NEWINC	Incorporation	(9 pages)

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