BH 04 LIMITED

Company number 01522006

Date	Type	Description	View / Download
14 Jul 2003	288b	Director resigned	(1 page)
01 May 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
07 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA	(1 page)
31 May 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
01 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(10 pages)
19 Apr 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Sep 1999	363s	Return made up to 26/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH	(1 page)
31 Dec 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288b	Director resigned	(1 page)