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BHPJ LIMITED

Company number SC065181

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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)
13 Aug 2004 CERTNM Company name changed devar flooring LIMITED\certificate issued on 13/08/04
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
29 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 288b Director resigned
14 Jan 2004 363s Return made up to 28/12/03; full list of members
29 Jul 2003 AA
03 Jun 2003 88(3) Particulars of contract relating to shares
03 Jun 2003 88(2)R Ad 28/05/03--------- £ si 1998@1=1998 £ ic 2/2000
21 Feb 2003 363s Return made up to 28/12/02; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 AUD Auditor's resignation
18 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Aug 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
12 Mar 2001 AA Full accounts made up to 31 July 2000
10 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 288c Secretary's particulars changed;director's particulars changed
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Aug 2000 169 £ ic 1340/2 26/07/00 £ sr 1338@1=1338
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association