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BHCHS LIMITED

Company number 04500628

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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)
31 Mar 2006 288b Director resigned
16 Feb 2006 287 Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH
08 Nov 2005 AA Accounts for a small company made up to 31 January 2004
18 Aug 2005 363a Return made up to 01/08/05; full list of members
11 Aug 2005 225 Accounting reference date extended from 31/01/05 to 05/04/05
10 Nov 2004 288c Director's particulars changed
24 Aug 2004 363a Return made up to 01/08/04; no change of members
25 Mar 2004 225 Accounting reference date extended from 31/08/03 to 31/01/04
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
25 Jan 2004 288b Director resigned
23 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
08 Dec 2003 288a New director appointed
12 Aug 2003 363a Return made up to 01/08/03; full list of members
28 May 2003 288a New director appointed
24 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
14 May 2003 288a New director appointed
22 Mar 2003 288b Director resigned
25 Feb 2003 287 Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ
01 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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