BHA UK

Company number 03435384

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU on 12 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Sep 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Sep 2010	FOA-RR	Re-registration assent	(1 page)
01 Sep 2010	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
01 Sep 2010	MAR	Re-registration of Memorandum and Articles	(30 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re reg 24/08/2010	(1 page)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders Statement of capital on 2010-09-17 GBP 1	(7 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
25 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)