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BH (CITY FORUM) LIMITED

Company number 04165791

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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)
26 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
13 Aug 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 22/02/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 22/02/07; full list of members
01 Mar 2007 AA Full accounts made up to 31 March 2006
16 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 9000000/9000001
10 Jan 2007 123 Nc inc already adjusted 18/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363a Return made up to 22/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 22/02/05; full list of members
02 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 288a New director appointed