B.H. TRAVEL SERVICES LIMITED

Company number 01279091

Date	Type	Description	View / Download
31 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
17 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
20 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
29 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
26 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
22 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
27 Oct 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
23 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
30 Oct 1997	363s	Return made up to 12/10/97; full list of members	(6 pages)
23 Jul 1997	288b	Director resigned
23 Jul 1997	288b	Director resigned
07 May 1997	AA	Accounts for a small company made up to 31 December 1996
17 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1996	288c	Director's particulars changed	(1 page)
26 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
26 Oct 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
15 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1995	363s	Return made up to 12/10/95; no change of members