- Company Overview for B.H. COMPANY SECRETARIES LIMITED (02677237)
- Filing history for B.H. COMPANY SECRETARIES LIMITED (02677237)
- People for B.H. COMPANY SECRETARIES LIMITED (02677237)
- More for B.H. COMPANY SECRETARIES LIMITED (02677237)
| 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) |
|---|---|---|---|
| 12 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 25 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Michael Richard William Brooke on 24 May 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Michael Richard William Brooke on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Michael Richard William Brooke on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Christopher James Davies on 1 October 2009 | |
| 16 Nov 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 21 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 21 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 28 Nov 2008 | 287 | Registered office changed on 28/11/2008 from 21-22 park way newbury berkshire RG14 1EE | |
| 10 Mar 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 21 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 09 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Jun 2007 | 288c | Director's particulars changed | |
| 25 Apr 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 24 Jan 2007 | 363a | Return made up to 14/01/07; full list of members | |
| 02 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 14 Feb 2006 | 363a | Return made up to 14/01/06; full list of members | |
| 28 Sep 2005 | 288a | New director appointed |