BSH ORIGINAL PLC

Company number 03786223

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 August 2011	(5 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 20 February 2011	(5 pages)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 20 August 2010	(5 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
25 Aug 2009	4.20	Statement of affairs with form 4.19	(8 pages)
25 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 100 piccadilly london W1J 7NH	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
03 Apr 2009	288b	Appointment Terminated Director alice de cacqueray	(1 page)
30 Jun 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2007	363s	Return made up to 10/06/07; no change of members; amend	(7 pages)
26 Sep 2007	363s	Return made up to 10/06/07; no change of members	(7 pages)
30 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
18 Dec 2006	MA	Memorandum and Articles of Association	(14 pages)
18 Dec 2006	88(2)R	Ad 29/06/06-29/06/06 £ si 500000@1=500000 £ ic 50000/550000	(2 pages)
18 Dec 2006	123	Nc inc already adjusted 29/06/06	(1 page)