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BHL COST CONSULTANTS LIMITED

Company number 06547071

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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)
14 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from 16 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom on 6 March 2013
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,000
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,000
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,100
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr John Heaphy on 10 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Tom Browne on 10 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AD01 Registered office address changed from First Floor 28 Grays Inn Road London WC1X 8HR United Kingdom on 8 January 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2009 363a Return made up to 10/04/09; full list of members
01 May 2009 MEM/ARTS Memorandum and Articles of Association
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Mar 2008 NEWINC Incorporation