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BHSL PROPERTIES LIMITED

Company number 01553924

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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)
06 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
05 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 363x Return made up to 25/05/93; no change of members
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Request DocumentReturn made up to 25/05/93; no change of members
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 AA Full accounts made up to 31 December 1992
20 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Sep 1992 287 Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
12 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london wcv 7JYU
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london wcv 7JYU
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 363a Return made up to 25/12/91; full list of members
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Request DocumentReturn made up to 25/12/91; full list of members
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned