I B H GROUP LIMITED

Company number 03896608

Date	Type	Description	View / Download
08 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
03 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	363s	Return made up to 20/12/03; full list of members	(11 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
22 Jan 2003	363s	Return made up to 20/12/02; full list of members	(8 pages)
26 Jun 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
28 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
23 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
19 Jan 2001	363s	Return made up to 20/12/00; full list of members	(7 pages)
02 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 156904@1=156904 £ ic 1/156905	(2 pages)
02 Jun 2000	123	Nc inc already adjusted 22/05/00	(1 page)
02 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 May 2000	CERTNM	Company name changed E.I.C.n LIMITED\certificate issued on 24/05/00	(3 pages)
08 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)