BDH MANAGEMENT CONSULTANTS LIMITED

Company number 04709980

Date	Type	Description	View / Download
07 Jun 2005	287	Registered office changed on 07/06/05 from: 35 ballards lane london N3 1XW	(1 page)
25 May 2005	363a	Return made up to 25/03/05; full list of members	(6 pages)
25 May 2005	123	Nc inc already adjusted 11/03/05	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
20 May 2004	SA	Statement of affairs	(5 pages)
20 May 2004	88(2)R	Ad 29/03/04--------- £ si 150@1=150 £ ic 100/250	(2 pages)
19 May 2004	363a	Return made up to 25/03/04; full list of members	(6 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	88(2)R	Ad 25/03/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 35 ballards lane london N3 1XW	(1 page)
06 Aug 2003	353	Location of register of members	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
01 Apr 2003	288b	Secretary resigned	(2 pages)
01 Apr 2003	288b	Director resigned	(2 pages)
25 Mar 2003	NEWINC	Incorporation	(12 pages)