BH NOMINEES NO2 LIMITED

04214369
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG BN1 3XG

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2015 accounts Annual Accounts 7 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 7 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 accounts Annual Accounts 2 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 accounts Annual Accounts 3 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Change of particulars for corporate director (Albany Nominees Limited) 2 Buy now
12 May 2010 officers Change of particulars for corporate director (Brombard Trustees Limited) 2 Buy now
12 May 2010 officers Change of particulars for corporate secretary (Albany Nominees Limited) 2 Buy now
17 Jan 2010 accounts Annual Accounts 3 Buy now
06 Jun 2009 officers Director appointed john croft 3 Buy now
21 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
13 Feb 2009 accounts Annual Accounts 1 Buy now
15 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
28 Feb 2008 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
15 Feb 2007 accounts Annual Accounts 1 Buy now
01 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
01 Aug 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: 7 harp lane london EC3R 6DP 1 Buy now
06 Apr 2006 accounts Annual Accounts 1 Buy now
02 Feb 2006 accounts Annual Accounts 2 Buy now
08 Aug 2005 annual-return Return made up to 10/05/05; full list of members 2 Buy now
06 May 2005 address Registered office changed on 06/05/05 from: 26 throgmorton street london EC2N 2AN 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG 1 Buy now
15 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
14 Jun 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 7 Buy now
05 Jun 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
14 Nov 2002 officers New secretary appointed 2 Buy now
14 Nov 2002 officers Secretary resigned 1 Buy now
11 Nov 2002 officers Director's particulars changed 1 Buy now
11 Nov 2002 officers Director's particulars changed 1 Buy now
21 Oct 2002 officers Director's particulars changed 1 Buy now
21 Oct 2002 officers Director's particulars changed 1 Buy now
04 Oct 2002 officers Director's particulars changed 1 Buy now
04 Oct 2002 officers Director's particulars changed 1 Buy now
08 Sep 2002 officers Director's particulars changed 1 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
04 Sep 2002 officers Director's particulars changed 1 Buy now
29 Aug 2002 officers Director's particulars changed 1 Buy now
24 Jun 2002 accounts Annual Accounts 2 Buy now
27 May 2002 annual-return Return made up to 10/05/02; full list of members 8 Buy now
08 Jan 2002 officers Director's particulars changed 1 Buy now
08 Jan 2002 officers Director's particulars changed 1 Buy now
13 Dec 2001 officers Director's particulars changed 1 Buy now
13 Dec 2001 officers Director's particulars changed 1 Buy now
15 Nov 2001 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
02 Nov 2001 officers Secretary's particulars changed 1 Buy now
11 Oct 2001 address Location of register of directors' interests 1 Buy now
11 Oct 2001 officers New director appointed 3 Buy now
11 Oct 2001 officers New director appointed 3 Buy now
11 Oct 2001 address Location of register of members 1 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 address Location of register of members (non legible) 1 Buy now
11 Oct 2001 address Location - directors interests register: non legible 1 Buy now
11 Oct 2001 address Registered office changed on 11/10/01 from: norwood house 9 dyke road brighton east sussex BN1 3FE 1 Buy now
11 Oct 2001 capital Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
10 May 2001 incorporation Incorporation Company 10 Buy now