BSH ORIGINAL PLC

Company number 03786223

Date	Type	Description	View / Download
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
30 Jun 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288a	New director appointed	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
03 Jun 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
09 May 2006	288a	New director appointed	(1 page)
08 May 2006	288b	Director resigned	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 4 queen street london W1J 5PA	(1 page)
08 Aug 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
04 Jul 2005	363s	Return made up to 10/06/05; full list of members	(3 pages)
28 Jun 2005	363s	Return made up to 10/06/04; full list of members	(3 pages)
28 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Dec 2004	287	Registered office changed on 14/12/04 from: 227 ebury street london SW1W 8UT	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
27 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
04 Aug 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
28 Jul 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
28 Jul 2003	363(288)	Director resigned
23 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
07 Oct 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
24 Sep 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
24 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Aug 2002	288a	New director appointed	(2 pages)