BHE PROPERTY DEVELOPMENTS LIMITED

Company number 06222184

Date	Type	Description	View / Download
15 Nov 2012	TM01	Termination of appointment of Edward Barrett as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013	(8 pages)
30 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
23 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2011	(18 pages)
23 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 April 2010	(17 pages)
28 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/06/2011	(8 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
07 Dec 2010	TM01	Termination of appointment of David Campbell as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mr Edward Gerald Barrett as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Mr James Coffey as a director	(2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Nov 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Nov 2010	SH08	Change of share class name or designation	(2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
18 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders ANNOTATION Second filed AR01 was registered on 23/06/2011	(6 pages)
18 May 2010	CH01	Director's details changed for James Bernard Sunley on 1 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Rory William Michael Gleeson on 19 January 2010	(2 pages)
18 May 2010	CH01	Director's details changed for David Campbell on 1 October 2009	(2 pages)
18 May 2010	CH04	Secretary's details changed for Sunley Securities Limited on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Simon Maine Tucker as a director	(1 page)
18 Jan 2010	AP01	Appointment of Rory William Michael Gleeson as a director	(2 pages)
27 Nov 2009	AA01	Previous accounting period extended from 30 April 2009 to 30 September 2009	(3 pages)