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BHCI LIMITED

Company number 03912377

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 287 Registered office changed on 10/07/06 from: 18 stapledon road orton southgate peterborough cambridgeshire PE2 6TD
25 Jan 2006 363a Return made up to 24/01/06; full list of members
25 Jan 2006 353 Location of register of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 88(2)R Ad 18/07/05--------- £ si 100@1=100 £ ic 1000/1100
21 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 123 Nc inc already adjusted 04/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 363s Return made up to 24/01/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 24/01/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2003 363s Return made up to 24/01/03; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Jan 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
22 Mar 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
03 Oct 2000 88(3) Particulars of contract relating to shares
03 Oct 2000 88(2)R Ad 01/04/00--------- £ si 1000@1=1000 £ ic 1/1001