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BHM HEALTH GROUP LIMITED

Company number 02902632

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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)
10 Dec 1997 288c Director's particulars changed
10 Dec 1997 288b Secretary resigned;director resigned
10 Dec 1997 288a New secretary appointed
13 Aug 1997 403b Declaration of mortgage charge released/ceased
25 Apr 1997 363s Return made up to 25/02/97; no change of members
20 Jan 1997 288a New director appointed
27 Nov 1996 MA Memorandum and Articles of Association
01 Nov 1996 395 Particulars of mortgage/charge
07 Jul 1996 AA Accounts for a small company made up to 29 February 1996
05 Mar 1996 363s Return made up to 25/02/96; full list of members
05 Mar 1996 363(288) 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 DocumentDirector's particulars changed
01 Sep 1995 288 New director appointed
27 Jun 1995 88(2)R Ad 15/06/95--------- £ si 2@1=2 £ ic 100/102
27 Jun 1995 MA Memorandum and Articles of Association
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 88(2)R Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100
03 May 1995 AA Full accounts made up to 28 February 1995
10 Mar 1995 363s Return made up to 25/02/95; full list of members
10 Mar 1995 363(288) 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1994 NEWINC Incorporation