Companies House does not verify the accuracy of the information filed

Advanced company search

BH RESTAURANTS LIMITED

Company number 06237237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
18 Jan 2010	CERTNM	Company name changed pimco 2637 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2009-09-22	View PDF Company name changed pimco 2637 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2009-09-22 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 14 pages (14 pages)
07 May 2009	288c	Director and secretary's change of particulars / andrew haigh / 01/02/2009	View PDF Director and secretary's change of particulars / andrew haigh / 01/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a)conflict of interest 13/11/2008	View PDF Resolutions RES13 ‐ Sec 175(5)(a)conflict of interest 13/11/2008 - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 14 pages (14 pages)
09 Jul 2008	288b	Appointment terminated secretary jeremy roberts	View PDF Appointment terminated secretary jeremy roberts - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed andrew peter haigh	View PDF Secretary appointed andrew peter haigh - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG	View PDF Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reconst agmnt 22/06/07 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reconst agmnt 22/06/07 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
19 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1369345@1=1369345 £ ic 1/1369346	View PDF Ad 22/06/07--------- £ si 1369345@1=1369345 £ ic 1/1369346 - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	123	Nc inc already adjusted 22/06/06	View PDF Nc inc already adjusted 22/06/06 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?