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BCH HOLDINGS LIMITED

Company number 04769814

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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)
01 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	CH03	Secretary's details changed for Mr Robert Asher Macdonald on 25 May 2012	View PDF Secretary's details changed for Mr Robert Asher Macdonald on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	CH01	Director's details changed for Mr Robert Asher Macdonald on 5 December 2011	View PDF Director's details changed for Mr Robert Asher Macdonald on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AP01	Appointment of Ms Amanda Franklin as a director	View PDF Appointment of Ms Amanda Franklin as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Mark Franklin as a director	View PDF Termination of appointment of Mark Franklin as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH03	Secretary's details changed for Mr Robert Asher Macdonald on 19 May 2010	View PDF Secretary's details changed for Mr Robert Asher Macdonald on 19 May 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Mr Robert Asher Macdonald on 19 May 2010	View PDF Director's details changed for Mr Robert Asher Macdonald on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 3 June 2009 with full list of shareholders	View PDF Annual return made up to 3 June 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	363a	Return made up to 19/05/08; full list of members; amend	View PDF Return made up to 19/05/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	169	£ sr 37@1 11/05/07	View PDF £ sr 37@1 11/05/07 - link opens in a new window - 1 page (1 page)
25 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 37@1	View PDF Ad 11/05/07--------- £ si 37@1 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)

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BCH HOLDINGS LIMITED

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