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BHERA LIMITED

Company number 04605921

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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)
03 Feb 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 3 February 2010
03 Feb 2010 AR01 Annual return made up to 2 December 2008 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 AAMD Amended accounts made up to 31 December 2007
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 288c Director's change of particulars / muhammad paracha / 04/09/2008
04 Sep 2008 288b Appointment terminated director fatima rahman piracha
21 Jan 2008 363a Return made up to 02/12/07; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: c/o ahsfields chartered accountants international house cray avenue orpington kent BR5 3RS
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 Aug 2007 288a New director appointed
06 Mar 2007 363s Return made up to 02/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 88(3) Particulars of contract relating to shares
05 Dec 2005 88(2)R Ad 31/10/05--------- £ si 2999@1
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £2999 m h piracha 31/10/05
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2005 363s Return made up to 02/12/05; full list of members
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
10 Dec 2004 288c Director's particulars changed
07 Dec 2004 363s Return made up to 02/12/04; full list of members
07 Dec 2004 288c Director's particulars changed
28 Oct 2004 288b Director resigned
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Aug 2004 288a New secretary appointed