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B H (BOURNEMOUTH) LIMITED

Company number 03893199

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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)
16 Dec 2004 363s Return made up to 13/12/04; full list of members
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 363s Return made up to 13/12/03; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Dec 2002 363s Return made up to 13/12/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 13/12/01; full list of members
18 Sep 2001 288c Secretary's particulars changed
18 Sep 2001 288c Director's particulars changed
03 May 2001 395 Particulars of mortgage/charge
01 Mar 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 363s Return made up to 13/12/00; full list of members
17 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jan 2001 288b Director resigned
15 Dec 2000 CERTNM Company name changed blue investments LIMITED\certificate issued on 18/12/00
14 Dec 2000 288b Secretary resigned
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed