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BH 05 LIMITED

Company number SC061862

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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)
05 Mar 1997	363s	Return made up to 06/03/97; full list of members	View PDF Return made up to 06/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
25 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
27 Feb 1996	363s	Return made up to 06/03/96; full list of members	View PDF Return made up to 06/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 16 pages (16 pages)
19 Oct 1995	225(2)	Accounting reference date extended from 31/12 to 31/03	View PDF Accounting reference date extended from 31/12 to 31/03 - link opens in a new window - 1 page (1 page)
17 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	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 DocumentResolutions
05 Oct 1995	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 DocumentResolutions
05 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
13 Sep 1995	363a	Return made up to 06/03/95; no change of members; amend	View PDF Return made up to 06/03/95; no change of members; amend - link opens in a new window - 8 pages (8 pages)
08 Sep 1995	363s	Return made up to 06/03/95; no change of members	View PDF Return made up to 06/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jan 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
29 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
28 Jul 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge *
25 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Apr 1994	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
20 Apr 1994	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
19 Apr 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
19 Apr 1994	363s	Return made up to 06/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/03/94; full list of members
19 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Apr 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
19 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Apr 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *

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