BH ADMINISTRATION LIMITED

Company number 04839911

Date	Type	Description	View / Download
22 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
06 Jun 2009	288a	Director appointed albany nominees LIMITED	(6 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
01 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
27 Jul 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
18 Oct 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
11 Aug 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New director appointed	(3 pages)
25 Sep 2003	88(2)R	Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG	(1 page)
25 Sep 2003	325	Location of register of directors' interests	(1 page)
25 Sep 2003	353	Location of register of members	(1 page)
25 Sep 2003	325a	Location - directors interests register: non legible	(1 page)
25 Sep 2003	353a	Location of register of members (non legible)	(1 page)
25 Sep 2003	288a	New secretary appointed	(2 pages)