BBH DEVELOPMENTS (WALDRON) LIMITED

Company number 05465386

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
18 May 2009	AA	Accounts made up to 31 March 2008	(6 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
11 Apr 2008	AA	Accounts made up to 31 March 2007	(6 pages)
02 Apr 2008	288b	Appointment Terminated Director james thomson	(1 page)
10 Mar 2008	288a	Director appointed eugene prinsloo	(8 pages)
28 Feb 2008	288a	Director appointed david william bowler	(4 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 2 old brewery mews hampstead london NW3 1PZ	(1 page)
16 Aug 2007	288a	New secretary appointed	(4 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
28 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
28 Feb 2007	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
18 Jul 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: clive house old brewery mews hampstead london NW3 1PZ	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
22 May 2006	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New director appointed	(3 pages)
03 Aug 2005	MA	Memorandum and Articles of Association	(14 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 100 barbirolli square manchester M2 3AB	(1 page)
07 Jul 2005	CERTNM	Company name changed inhoco 4106 LIMITED\certificate issued on 07/07/05	(2 pages)
27 May 2005	NEWINC	Incorporation	(18 pages)