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BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Company number 06426547

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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)
08 Dec 2009 CH03 Secretary's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Graham Anthony Hefferman on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Andrew Marc Emden on 1 October 2009
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / andrew emden / 27/07/2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
09 Apr 2009 287 Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
16 Jan 2009 288a Director appointed nicolas sean gandy
13 Jan 2009 288c Director and secretary's change of particulars / simon rusk / 08/01/2009
10 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2008 288c Director's change of particulars / graham hefferman / 13/06/2008
13 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned