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B&H LIMITED

Company number 04216744

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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)
23 Sep 2009 288a Director appointed mr paul blake
27 Jul 2009 288a Director appointed mrs marilyn jane blake
27 Jul 2009 288b Appointment terminated director anthony blake
09 Jun 2009 363a Return made up to 15/05/09; full list of members
13 Aug 2008 363a Return made up to 15/05/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Jan 2008 287 Registered office changed on 07/01/08 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
13 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 15/05/07; full list of members
24 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2006 169 £ ic 100/67 30/09/06 £ sr 33@1=33
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
09 Aug 2006 88(2)R Ad 14/07/06--------- £ si 49@1=49 £ ic 51/100
09 Aug 2006 88(2)R Ad 14/07/06--------- £ si 49@1=49 £ ic 2/51
09 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 363a Return made up to 15/05/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Jun 2005 363s Return made up to 15/05/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
26 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: 15B somerset house hussar court waterlooville hampshire PO7 7SG
12 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
16 May 2003 363s Return made up to 15/05/03; full list of members