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BHL TRADING LIMITED

Company number 04054434

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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)
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
18 Oct 2004 363s Return made up to 17/08/04; full list of members
04 Oct 2004 CERTNM Company name changed furlong management LIMITED\certificate issued on 04/10/04
23 Aug 2004 88(2)R Ad 24/07/03--------- £ si 20@1
23 Aug 2004 88(2)R Ad 24/07/03--------- £ si 38@1
06 Jul 2004 288c Director's particulars changed
06 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Oct 2003 287 Registered office changed on 31/10/03 from: cedar house, hazell drive, newport, NP10 8FY
31 Oct 2003 363s Return made up to 17/08/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03
21 Oct 2003 88(3) Particulars of contract relating to shares
21 Oct 2003 88(2)R Ad 18/08/03--------- £ si 38@1=38 £ ic 42/80
21 Oct 2003 88(2)R Ad 18/08/03--------- £ si 20@1=20 £ ic 22/42
11 Jul 2003 288a New director appointed
07 Apr 2003 88(2)R Ad 28/03/03--------- £ si 20@1=20 £ ic 2/22
07 Apr 2003 128(3) Statement of rights variation attached to shares
13 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 363s Return made up to 17/08/02; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
25 Sep 2001 363s Return made up to 17/08/01; full list of members
30 Aug 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
10 Apr 2001 88(2)R Ad 05/01/01--------- £ si 1@1=1 £ ic 1/2