BHE PROPERTY DEVELOPMENTS LIMITED

Company number 06222184

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated director brian winters	(1 page)
06 Aug 2009	288b	Appointment terminated director philip marley	(1 page)
04 Aug 2009	288b	Appointment terminated director david mintz	(1 page)
26 Jun 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
21 Apr 2009	288a	Director appointed david mintz	(2 pages)
20 Mar 2009	288b	Appointment terminated director mevan alwis	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, 26-28 finchley road, st john's wood, london, NW8 6ES	(1 page)
09 Mar 2009	288b	Appointment terminated secretary mevan alwis	(1 page)
09 Mar 2009	288b	Appointment terminated secretary david campbell	(1 page)
09 Mar 2009	288a	Secretary appointed sunley securities LIMITED	(1 page)
20 Jan 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
14 Jan 2009	288a	Director appointed simon neville geoffrey maine tucker	(2 pages)
14 Jan 2009	288a	Director appointed james bernard sunley	(2 pages)
09 Jan 2009	288b	Appointment terminated director damien murray	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate 5 ordinary shares 10/11/2008	(18 pages)
18 Sep 2008	363s	Return made up to 23/04/08; full list of members	(9 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from, valency house, batchworth lane, northwood, middlesex, HA6 3HD	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
20 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 8@1=8 £ ic 1/9	(2 pages)
29 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)