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BAHIA (UK) LIMITED

Company number 05242930

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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)
18 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 CH01 Director's details changed for Mr Hani Nakkash on 1 October 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 880,000
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £879,999 04/11/2009
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
24 Nov 2008 363a Return made up to 27/09/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
16 Sep 2008 288c Director and secretary's change of particulars / bilal zein / 15/09/2008
06 Dec 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2007 287 Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN
02 Oct 2007 363a Return made up to 27/09/07; full list of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL
18 Apr 2007 AUD Auditor's resignation
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 363a Return made up to 27/09/06; full list of members
27 Sep 2005 363a Return made up to 27/09/05; full list of members
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
05 May 2005 353 Location of register of members
05 May 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 288b Secretary resigned