B M H PROPERTIES LIMITED

Company number 03426815

Date	Type	Description	View / Download
21 Mar 2016	TM02	Termination of appointment of Roderick James Villiers Bisset as a secretary on 21 March 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Simon George Farrar Moffatt as a director on 10 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Simon George Farrar Moffatt as a director on 5 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Roderick James Villiers Bisset as a director on 17 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Anthony Noel Lamb as a director on 17 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from Building 1 Longley House Southgate Avenue Crawley West Sussex RH10 6AQ to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 9 February 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 150	(5 pages)
05 Oct 2015	TM02	Termination of appointment of Simon George Farrar Moffatt as a secretary on 5 October 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Roderick James Villiers Bisset as a secretary on 5 October 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Stephen Hill as a director on 31 August 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Simon George Farrar Moffatt as a director on 31 August 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Helen Jean Moffatt as a director on 8 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Jennifer May Bisset as a director on 8 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Amanda Jayne Glanville as a director on 8 June 2015	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 150	(10 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 150	(10 pages)
26 Sep 2013	AD01	Registered office address changed from Building 2 Longley House Southgate Avenue Crawley West Sussex RH10 6QA on 26 September 2013	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
08 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(10 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AP01	Appointment of Mrs Helen Jean Moffatt as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mrs Amanda Jayne Glanville as a director	(2 pages)