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BHH DEVELOPMENTS LIMITED

Company number 03426185

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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)
09 Apr 2003 AA Accounts for a small company made up to 31 October 2002
17 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 288a New director appointed
24 May 2002 AA Accounts for a small company made up to 31 October 2001
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
05 Sep 2001 363s Return made up to 28/08/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 288c Director's particulars changed
07 Nov 2000 287 Registered office changed on 07/11/00 from: speeddraw house callywhite lane dronfield derbyshire S18 2XP
16 Oct 2000 363s Return made up to 28/08/00; full list of members
23 Jun 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 88(2)R Ad 12/11/99--------- £ si 3000@1=3000 £ ic 1098/4098
06 Dec 1999 287 Registered office changed on 06/12/99 from: 14 aintree avenue eckington sheffield south yorkshire S21 4JA
13 Aug 1999 CERTNM Company name changed custom creations (leasing) limit ed\certificate issued on 16/08/99
01 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned;director resigned