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BHNW (CHRISTIE FIELDS) LIMITED

Company number 05627935

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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)
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of James Houlston as a director
16 Feb 2010 TM01 Termination of appointment of Jonathan Houlston as a director
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
03 Mar 2009 363a Return made up to 18/11/08; full list of members
11 Aug 2008 AA Accounts for a small company made up to 30 June 2007
15 Apr 2008 288b Appointment terminated secretary christopher hutton
15 Apr 2008 288b Appointment terminated director nicholas gilbert
16 Feb 2008 395 Particulars of mortgage/charge
08 Jan 2008 363s Return made up to 18/11/07; full list of members
07 Dec 2007 288a New secretary appointed
29 Nov 2007 395 Particulars of mortgage/charge
28 Nov 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Accounts for a small company made up to 30 June 2006
21 Feb 2007 288a New director appointed
17 Feb 2007 363s Return made up to 18/11/06; full list of members
08 Dec 2006 395 Particulars of mortgage/charge
06 Jun 2006 288c Director's particulars changed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 west yorkshire LS15 8ZB
08 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06