BHS (HOLDINGS) 2006 LIMITED

Company number 05944286

Date	Type	Description	View / Download
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gareth Morris Evans on 1 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Jul 2009	288c	Director's change of particulars / gareth evans / 29/05/2009	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
24 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
28 Aug 2008	288a	Director appointed gareth morris evans	(1 page)
18 Aug 2008	288b	Appointment terminated director mark hampton	(1 page)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	288b	Appointment terminated director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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