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BH & JH PROPERTY COMPANY LIMITED

Company number 05228184

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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)
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To aquire entire issd cap of brh eductional servs LTD
12 Oct 2009 88(3) Particulars of contract relating to shares
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 8
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
02 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
30 Oct 2008 363a Return made up to 10/09/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
21 Sep 2007 363s Return made up to 10/09/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Sep 2006 363s Return made up to 10/09/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
17 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 30/06/05
12 Oct 2005 363s Return made up to 10/09/05; full list of members
18 Jun 2005 287 Registered office changed on 18/06/05 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
04 May 2005 88(2)R Ad 05/11/04--------- £ si 2@1=2 £ ic 2/4
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reorgan agree sec 320 05/11/04
12 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New secretary appointed;new director appointed
12 Nov 2004 288b Secretary resigned
21 Sep 2004 CERTNM Company name changed steelray no. 214 LIMITED\certificate issued on 21/09/04
10 Sep 2004 NEWINC Incorporation