B D & H LIMITED

Company number 03474692

Date	Type	Description	View / Download
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Jan 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 Jan 2006	363a	Return made up to 02/12/05; full list of members	(3 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2005	169	£ sr 14500@1 14/10/04	(1 page)
22 Dec 2004	363s	Return made up to 02/12/04; full list of members	(8 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
15 Jan 2004	363s	Return made up to 02/12/03; full list of members	(7 pages)
22 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2003	363s	Return made up to 02/12/02; full list of members	(9 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2002	169	£ ic 50000/45250 16/10/02 £ sr 4750@1=4750	(1 page)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
06 Dec 2001	363s	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
15 Dec 2000	363s	Return made up to 02/12/00; full list of members	(8 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document