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B H ONE LTD

Company number 05398468

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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)
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Jonathan David Greenblatt on 18 March 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from unit 26 leslie hough way salford university business park salford manchester M6 6AJ
03 Apr 2008 363a Return made up to 18/03/08; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: 3RD floor manchester house 86 princess street manchester M1 6NP
25 Jun 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/06/07
25 Jun 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
16 Mar 2007 395 Particulars of mortgage/charge
07 Dec 2006 363s Return made up to 18/03/06; full list of members
03 Aug 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge