BH MINERALS LIMITED

Company number 03454745

Date	Type	Description	View / Download
08 May 2002	363a	Return made up to 20/10/99; no change of members	(5 pages)
08 May 2002	363a	Return made up to 20/10/98; full list of members	(6 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: one silk street london EC2Y 8HQ c/o hackwood secretaries LIMITED	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: 1ST floor dominions house north dominions arcae cardiff CF10 2AR	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 May 2002	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 May 2002	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
02 May 2002	AC92	Restoration by order of the court	(2 pages)
10 Aug 1999	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
20 Oct 1997	NEWINC	Incorporation	(16 pages)