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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)
30 Dec 2004 88(2)R Ad 15/12/04--------- £ si 8999998@1=8999998 £ ic 2/9000000
30 Dec 2004 123 Nc inc already adjusted 14/12/04
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 CERTNM Company name changed 1/11 longmarket (canterbury) (no .2) LIMITED\certificate issued on 15/12/04
09 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Feb 2004 363a Return made up to 22/02/04; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Feb 2003 363a Return made up to 22/02/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Mar 2002 363a Return made up to 22/02/02; full list of members
25 Feb 2002 395 Particulars of mortgage/charge
03 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Mar 2001 287 Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW
21 Mar 2001 88(2)R Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
05 Mar 2001 CERTNM Company name changed shelfco (no.2315) LIMITED\certificate issued on 05/03/01
22 Feb 2001 NEWINC Incorporation