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BSH ENTERPRISES LIMITED

Company number 02677826

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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)
01 Feb 2012 TM01 Termination of appointment of Kenneth Mills as a director
23 Aug 2011 AP01 Appointment of Dr Shuba Allard as a director
23 Aug 2011 AP03 Appointment of Dr Rebecca Auer as a secretary
23 Aug 2011 TM02 Termination of appointment of Kenneth Mills as a secretary
23 Aug 2011 TM01 Termination of appointment of Raina Liesner as a director
16 Aug 2011 AUD Auditor's resignation
18 May 2011 MISC Section 519 of ca 2006
14 Feb 2011 AA Full accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of David Linch as a director
10 Aug 2010 AP01 Appointment of Dr Rebecca Auer as a director
08 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Professor Adrian Charles Newland on 5 February 2010
08 Feb 2010 CH01 Director's details changed for Professor David Linch on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Dr Kenneth Ian Mills on 1 January 2010
08 Feb 2010 TM01 Termination of appointment of Brenda Gibson as a director
08 Feb 2010 CH01 Director's details changed for Dr Raina Liesner on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Professor Finbarr Edward Cotter on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Christopher Fegan on 1 January 2010
06 Feb 2010 AA Full accounts made up to 30 September 2009
16 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Feb 2009 288b Appointment terminated director samuel machin
27 Jan 2009 AA Full accounts made up to 30 September 2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 288a Director appointed professor david linch