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BUSINESS HOMES NORTH (WEST) LIMITED

Company number 05373764

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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)
03 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2009 AA Full accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 363a Return made up to 23/02/09; full list of members
01 Aug 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 288b Appointment terminated secretary christopher hutton
13 Mar 2008 363s Return made up to 23/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2008 395 Particulars of mortgage/charge
07 Dec 2007 288a New secretary appointed
13 Jul 2007 363s Return made up to 23/02/07; full list of members
27 Mar 2007 AA Full accounts made up to 30 June 2006
06 Jun 2006 288c Director's particulars changed
10 Apr 2006 225 Accounting reference date extended from 30/06/05 to 30/06/06
06 Apr 2006 363s Return made up to 23/02/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued in accordance me 20/01/06
25 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 287 Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds LS15 8ZB
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200
11 Aug 2005 123 Nc inc already adjusted 29/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed