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BHC2 LIMITED

Company number 06409051

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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)
20 Nov 2009 AUD Auditor's resignation
16 Sep 2009 288b Appointment terminated director andrew peck
09 Jul 2009 AA
09 Jun 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
13 Mar 2009 288c Director and secretary's change of particulars / stephen barker / 10/03/2009
12 Mar 2009 288c Director's change of particulars / christopher peck / 31/10/2008
10 Dec 2008 363a Return made up to 25/10/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from sunny hills road barnfield leek staffordshire ST13 5RN
15 Jul 2008 395 Particulars of a mortgage or charge/co extend / charge no: 3
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 01/04/08\gbp si 149999@1=149999\gbp ic 1/150000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share cap 01/04/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ
10 Apr 2008 288b Appointment terminated secretary lee & priestley secretary LIMITED
10 Apr 2008 288b Appointment terminated director lee & priestley LIMITED
10 Apr 2008 288a Director appointed james barker
10 Apr 2008 288a Director appointed andrew peck
10 Apr 2008 288a Director and secretary appointed stephen barker
10 Apr 2008 288a Director appointed christopher peck
10 Apr 2008 123 Nc inc already adjusted 31/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 CERTNM Company name changed L&P 191 LIMITED\certificate issued on 18/03/08
25 Oct 2007 NEWINC Incorporation