BBH DEVELOPMENTS (WALDRON) LIMITED

Company number 05465386

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 1	(4 pages)
07 Jun 2013	CH01	Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012	(2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Clive Harry Pitt on 20 May 2012	(2 pages)
07 Jun 2013	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012	(2 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AD01	Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
29 Nov 2011	AP01	Appointment of Clive Harry Pitt as a director on 8 November 2011	(3 pages)
29 Nov 2011	TM01	Termination of appointment of Nafees Arif as a director on 8 November 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
14 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 27 May 2010	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Eugene Prinsloo as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Nafees Arif as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Richard Mark Ashcroft as a director	(3 pages)
06 Jul 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	TM01	Termination of appointment of David Bowler as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
07 Aug 2009	288c	Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ	(1 page)