BHNW (CHRISTIE FIELDS) LIMITED

Company number 05627935

Date	Type	Description	View / Download
17 Jan 2015	CH01	Director's details changed for Dr Josephine Angela Emery on 4 January 2014	(2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
13 Mar 2014	AD01	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 13 March 2014	(1 page)
06 Jan 2014	AP01	Appointment of Louise Gail Emery as a director	(3 pages)
24 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(3 pages)
07 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
17 Jan 2013	AD01	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 17 January 2013	(1 page)
05 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(3 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
28 Aug 2011	AP03	Appointment of Louise Gail Emery 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)
16 Jun 2011	TM01	Termination of appointment of Jonathan Houlston as a director	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
15 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
15 Jan 2011	TM01	Termination of appointment of David Wadsworth as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of David Wadsworth as a director	(2 pages)

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