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BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED

Company number 05606827

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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)
24 Nov 2011 TM01 Termination of appointment of Robert Rickman as a director
24 Nov 2011 TM01 Termination of appointment of John Dodwell as a director
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 30 September 2009
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
26 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
30 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
18 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
28 Oct 2008 363a Return made up to 28/10/08; full list of members
17 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
08 Sep 2008 288a Director appointed martin alexander towns
05 Sep 2008 288b Appointment terminated director gwynne furlong
09 Jul 2008 288b Appointment terminated director christopher brierley
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members