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BBH SERVICES LIMITED

Company number 05311623

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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)
06 Jul 2010 AUD Auditor's resignation
28 Jun 2010 TM01 Termination of appointment of Stephen Cooper as a director
28 Jun 2010 TM01 Termination of appointment of Richard Willmott as a director
28 Jun 2010 TM01 Termination of appointment of Michael Hart as a director
06 May 2010 TM01 Termination of appointment of David Bowler as a director
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AP04 Appointment of Fulcrum Infrastructure Management Limited as a secretary
22 Feb 2010 TM02 Termination of appointment of Neville Addy as a secretary
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Richard John Willmott on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Sylvie Pierce on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Michael Leornard Hart on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr David William Bowler on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Stephen Robert Cooper on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Neville Addy on 4 December 2009
07 Aug 2009 288c Director's change of particulars / david bowler / 24/07/2009
28 May 2009 AA Total exemption full accounts made up to 31 March 2008
04 Mar 2009 288b Appointment terminated secretary wendy mcwilliams
04 Feb 2009 363a Return made up to 07/11/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY
17 Dec 2008 288b Appointment terminated secretary wendy mcwilliams
17 Dec 2008 288b Appointment terminated director matthew pullen
17 Dec 2008 288b Appointment terminated director colin enticknap
17 Dec 2008 288b Appointment terminated director duncan canney
17 Dec 2008 288a Director appointed stephen robert cooper