BHH HOLDCO LIMITED

Company number 05049724

Date	Type	Description	View / Download
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(7 pages)
04 Feb 2014	AP01	Appointment of Mr. Paul Simon Andrews as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
01 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Jun 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
28 Jun 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
26 Jun 2013	AD01	Registered office address changed from Farncombe House, Farncombe Broadway Worcestershire WR12 7LJ on 26 June 2013	(1 page)
05 Jun 2013	CH01	Director's details changed for Mr Paul Edward Brand on 17 May 2013	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Philip Young as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(8 pages)
03 Aug 2012	AP01	Appointment of Mr Neil Rae as a director	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 25 July 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Robert Taylor as a director	(1 page)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Apr 2012	CH01	Director's details changed for Mr David Richard Jones on 4 April 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AP01	Appointment of Mr David Richard Jones as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Jonathan Holmes as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of John Graveling as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Paul Edward Brand as a director	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 1 January 2012	(3 pages)
10 Jan 2012	CH01	Director's details changed for Mr Robert John Taylor on 31 December 2011	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Emma Pearson as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mr Balasingham Ravi Kumar as a director	(2 pages)