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BHH HOLDCO LIMITED

Company number 05049724

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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)
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Mar 2008 363a Return made up to 19/02/08; full list of members
17 Mar 2008 288b Appointment terminated director emma pearson
01 Feb 2008 288a New director appointed
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 19/02/07; full list of members
26 Feb 2007 288c Director's particulars changed
04 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 395 Particulars of mortgage/charge
27 Feb 2006 363a Return made up to 19/02/06; full list of members
27 Feb 2006 288b Secretary resigned
19 Dec 2005 288a New director appointed
12 Dec 2005 288b Director resigned
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288a New director appointed
05 Aug 2005 288b Director resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
14 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
08 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
22 May 2005 225 Accounting reference date shortened from 28/02/05 to 31/10/04