BH ADMINISTRATION LIMITED

Company number 04839911

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	(4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(4 pages)
20 Jan 2014	AP04	Appointment of Albany Nominees Limited as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Albany Nominees Limited as a secretary	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
03 Apr 2013	TM01	Termination of appointment of Albany Nominees Limited as a director	(1 page)
05 Dec 2012	CERTNM	Company name changed media pro nominees no.2 LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2012	DS02	Withdraw the company strike off application	(2 pages)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH02	Director's details changed for Albany Nominees Limited on 20 July 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Albany Nominees Limited on 20 July 2010	(2 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Dec 2009	CERTNM	Company name changed gbf nominees no.2 LIMITED\certificate issued on 12/12/09 CONNOT ‐	(3 pages)
22 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
06 Jun 2009	288a	Director appointed albany nominees LIMITED	(6 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)