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BHA SOFTWARE SUPPORT LTD

Company number SC230439

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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 Mar 2008 288b Appointment Terminated Director matthew dyet
27 Nov 2007 288a New director appointed
24 Oct 2007 288c Secretary's particulars changed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New secretary appointed
10 Sep 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 17/04/07; full list of members
05 Jul 2007 88(2)R Ad 29/05/07--------- £ si 190000@1=190000 £ ic 17002/207002
05 Jul 2007 123 Nc inc already adjusted 15/05/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 AA Full accounts made up to 31 March 2006
11 May 2006 363s Return made up to 17/04/06; full list of members
21 Sep 2005 AA Full accounts made up to 31 March 2005
09 May 2005 363s Return made up to 17/04/05; full list of members
09 May 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 17/04/04; full list of members
18 Feb 2004 SA Statement of affairs
18 Feb 2004 88(2)R Ad 16/12/03--------- £ si 17000@1=17000 £ ic 2/17002
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 123 £ nc 100/17100 02/09/03
13 Jan 2004 AA Full accounts made up to 31 March 2003