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BMH IMPORTS LIMITED

Company number 04246611

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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)
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Unit 10 Blackwell Business Park Blackwell Warwickshire CV36 4PE on 8 July 2011
07 Jul 2011 CH01 Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 7 July 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 SH08 Change of share class name or designation
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 300
26 Nov 2010 SH06 Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 200
26 Nov 2010 SH03 Purchase of own shares.
23 Nov 2010 TM01 Termination of appointment of Ian George as a director
23 Nov 2010 TM01 Termination of appointment of Christopher Challis as a director
23 Nov 2010 TM01 Termination of appointment of Andrew Botting as a director
23 Nov 2010 TM02 Termination of appointment of Ian George as a secretary
15 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Andrew James Marshall on 5 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Ian Henry George on 5 July 2010
28 Jul 2010 CH01 Director's details changed for Christopher Challis on 5 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Andrew Farrance Guy Botting on 5 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Oliver Joseph Philip Brocklehurst on 5 July 2010
08 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
18 Aug 2009 363a Return made up to 05/07/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
27 Aug 2008 363a Return made up to 05/07/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007