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BSH ENTERPRISES LIMITED

Company number 02677826

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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)
18 Sep 2008 288a Director appointed professor david linch
04 Apr 2008 288a Director appointed christopher fegan
25 Feb 2008 AA Full accounts made up to 30 September 2007
03 Feb 2008 288b Director resigned
31 Jan 2008 363a Return made up to 15/01/08; full list of members
31 Jan 2008 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed;new director appointed
02 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 288b Director resigned
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
03 Mar 2007 AA Full accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Full accounts made up to 30 September 2005
21 Mar 2005 AA Full accounts made up to 30 September 2004
09 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 287 Registered office changed on 20/04/04 from: hempsons house 40 villiers street london WC2N 6NJ
25 Mar 2004 AA Full accounts made up to 30 September 2003