Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BHGS LIMITED

Company number 04222414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288b Appointment terminated secretary kerrie workman
11 Mar 2008 288a Secretary appointed mr nigel john letherbarrow
25 May 2007 363a Return made up to 23/05/07; full list of members
08 May 2007 AA Full accounts made up to 31 December 2006
01 Jun 2006 363a Return made up to 23/05/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
23 May 2005 363s Return made up to 23/05/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
04 Jun 2004 363s Return made up to 23/05/04; full list of members
07 May 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 23/05/03; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 23/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 287 Registered office changed on 07/06/02 from: blackminster badsy evesham worcestershire WR11 5TQ
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288a New secretary appointed
18 Sep 2001 88(2)R Ad 02/07/01--------- £ si 2@1=2 £ ic 9998/10000
11 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 88(2)R Ad 19/06/01--------- £ si 9997@1=9997 £ ic 1/9998
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 123 Nc inc already adjusted 19/06/01