BHSG FACILITY MANAGEMENT LIMITED

Company number 04575147

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
28 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 5900@1=5900 £ ic 100/6000	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2005	123	£ nc 1000/100500 30/09/05	(1 page)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	CERTNM	Company name changed mayfield security services limit ed\certificate issued on 09/08/04	(2 pages)
11 Feb 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
08 Dec 2003	363s	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 08/12/03	(7 pages)
28 Oct 2002	NEWINC	Incorporation	(14 pages)

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