BHNW DEVELOPMENTS LIMITED

Company number 05401369

Date	Type	Description	View / Download
13 Mar 2014	AD01	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ England on 13 March 2014	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
24 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
23 Apr 2013	AD01	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 23 April 2013	(1 page)
05 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(3 pages)
03 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Aug 2011	AP03	Appointment of Louise Gail Emery as a secretary	(1 page)
28 Aug 2011	TM02	Termination of appointment of Simon Houlston as a secretary	(1 page)
28 Aug 2011	TM02	Termination of appointment of Jonathan Houlston as a secretary	(1 page)
28 Aug 2011	TM01	Termination of appointment of Simon Houlston as a director	(1 page)
28 Aug 2011	AD01	Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 28 August 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
11 Jan 2011	TM01	Termination of appointment of David Wadsworth as a director	(2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
19 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
16 Feb 2010	TM01	Termination of appointment of James Houlston as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Jonathan Houlston as a director	(1 page)
01 Nov 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
17 Jun 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
18 Nov 2008	288b	Appointment terminated secretary chris hutton	(1 page)
01 Aug 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
02 May 2008	363s	Return made up to 22/03/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Apr 2008	288b	Appointment terminated secretary christopher hutton	(1 page)

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