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BHSG FACILITY MANAGEMENT LIMITED

Company number 04575147

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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)
06 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,305	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,305 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
28 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	CERTNM	Company name changed rollright facilities LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11	View PDF Company name changed rollright facilities LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Charles Sinton as a director	View PDF Termination of appointment of Charles Sinton as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re provisions of mem deleted 17/08/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re provisions of mem deleted 17/08/2012 - link opens in a new window - 27 pages (27 pages)
23 Aug 2012	AP01	Appointment of Dr. Ramon Knollman as a director	View PDF Appointment of Dr. Ramon Knollman as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Charles Sinton as a secretary	View PDF Termination of appointment of Charles Sinton as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP03	Appointment of Mr Dirk Gysbert Van Breda as a secretary	View PDF Appointment of Mr Dirk Gysbert Van Breda as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM02	Termination of appointment of Charles Sinton as a secretary	View PDF Termination of appointment of Charles Sinton as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Clive Granger as a director	View PDF Termination of appointment of Clive Granger as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Mr Dirk Gysbert Van Breda as a director	View PDF Appointment of Mr Dirk Gysbert Van Breda as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
03 May 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
27 May 2011	SH06	Cancellation of shares. Statement of capital on 27 May 2011 GBP 2,305	View PDF Cancellation of shares. Statement of capital on 27 May 2011 GBP 2,305 - link opens in a new window - 4 pages (4 pages)
25 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
27 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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