BH 05 LIMITED

Company number SC061862

Date	Type	Description	View / Download
11 Sep 2002	287	Registered office changed on 11/09/02 from: 6 rubislaw place aberdeen AB10 1XN	(1 page)
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
05 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
19 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
21 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(9 pages)
14 Mar 2000	363s	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Feb 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	363s	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 17-20 howemoss drive kirkhill industrial estate dyce AB2 0ES	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)