BHH HOLDCO LIMITED

Company number 05049724

Date	Type	Description	View / Download
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288a	New director appointed	(1 page)
14 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
22 May 2005	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
01 Apr 2005	363s	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 9 cheapside london EC2V 6AD	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	CERTNM	Company name changed alnery no. 2424 LIMITED\certificate issued on 14/12/04	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(17 pages)

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