BSH ENTERPRISES LIMITED

Company number 02677826

Date	Type	Description	View / Download
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
10 Feb 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Director resigned	(10 pages)
09 Feb 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
12 Jul 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	288b	Secretary resigned;director resigned	(1 page)
21 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	225	Accounting reference date shortened from 01/11/02 to 30/09/02	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: 20 embankment place london WC2N 6NN	(1 page)
22 Feb 2002	AA	Full accounts made up to 1 November 2001	(12 pages)
05 Feb 2002	363s	Return made up to 15/01/02; full list of members	(9 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jun 2001	288b	Director resigned	(1 page)
15 Mar 2001	AA	Full accounts made up to 1 November 2000	(12 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 33 henrietta street covent garden london WC2E 8NH	(1 page)
21 Jan 2001	363s	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288a	New director appointed	(2 pages)