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BHSE GENERAL PARTNER LIMITED

Company number 05151795

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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 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Jan 2005 287 Registered office changed on 18/01/05 from: 22 hanover square london W1A 2BN
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 395 Particulars of mortgage/charge
01 Sep 2004 288a New director appointed
17 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
09 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
06 Aug 2004 88(2)R Ad 22/07/04--------- £ si 9@1=9 £ ic 1/10
06 Aug 2004 287 Registered office changed on 06/08/04 from: lacon house theobalds road london WC1X 8RW
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 CERTNM Company name changed shelfco (no. 2976) LIMITED\certificate issued on 20/07/04
11 Jun 2004 NEWINC Incorporation