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B M FASHIONS (HOLDINGS) LIMITED

Company number 03863099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2013 CH01 Director's details changed for Makhan Singh Mattu on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Gurdev Singh Mattu on 2 September 2013
30 Apr 2013 AD01 Registered office address changed from , Hwca Ltd Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ on 30 April 2013
05 Mar 2013 AA Accounts for a small company made up to 31 July 2012
08 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 July 2011
09 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Makhan Singh Mattu as a director
28 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 and 560 06/09/2011
17 Jan 2011 AA Accounts for a small company made up to 31 July 2010
29 Dec 2010 SH02 Sub-division of shares on 19 May 2010
01 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
07 Jul 2010 MISC Minutes of meeting
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2010 SH02 Sub-division of shares on 19 May 2010
02 Feb 2010 AA Accounts for a small company made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
17 Sep 2009 122 S-div
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 15/09/2009
28 May 2009 AA Accounts for a small company made up to 31 July 2008
05 Nov 2008 363a Return made up to 21/10/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: hwca LIMITED, hamilton office park, 31 high view close, leicester LE4 9LJ
30 Nov 2007 363s Return made up to 21/10/07; full list of members
  • 363(287) ‐ Registered office changed on 30/11/07
04 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006