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B & H INVESTMENTS LIMITED

Company number 05770316

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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 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Apr 2012 AD03 Register(s) moved to registered inspection location
24 Apr 2012 AD02 Register inspection address has been changed
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
26 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 May 2009 AA Total exemption full accounts made up to 30 November 2008
22 May 2009 363a Return made up to 05/04/09; full list of members
19 Aug 2008 288b Appointment terminate, secretary jennifer ruth macdonald logged form
14 Apr 2008 363a Return made up to 05/04/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 30 November 2007
18 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
06 Dec 2007 363a Return made up to 05/04/07; full list of members; amend
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)O Ad 05/04/06--------- £ si 1@1
14 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 30/11/07
22 May 2007 363a Return made up to 05/04/07; full list of members
26 Jun 2006 88(2)R Ad 05/04/06--------- £ si 2@1=2 £ ic 1/3
05 Apr 2006 NEWINC Incorporation